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Discuss the money laundering

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a) List and explain 5 ways in which Money Laundering, Terrorism Financing and/or Proliferation Financing negatively impacts an economy.

b) Discuss the difficulties that Money Laundering, Terrorism Financing and/or Proliferation Financing regulations/control may have on Banks. Are they really that detrimental or do Banks exaggerate the extent of the impact on them? Give reasons for your answer.

Reference no: EM133267002

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