What are the main stages of money laundering, Business Law and Ethics

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QUESTION1

Compare and contrast the Securities Act with the Insurance Act

QUESTION 2

(a) What are the main stages of money laundering?

(b) Explain the legal framework that has been put in place by the local authorities to combat money laundering, laying emphasis on Financial Intelligence Unit (FIU), suspicious transactions, elements of KYC (Know Your Customer), etc

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