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NEW QUESTION: 1
Which three stages of money laundering are on-line banking vulnerable to?
A. Layering
B. Integration
C. Placement
D. Structuring
Answer: A,B,C
NEW QUESTION: 2
A. Option C
B. Option B
C. Option A
D. Option D
Answer: A
NEW QUESTION: 3
A. Option C
B. Option B
C. Option A
D. Option D
Answer: A,D
Explanation:
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