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Which three areas do FATF’s 40 recommendations cover?

Which three areas do FATF’s 40 recommendations cover? Choose 3 answers

PrepAway - Latest Free Exam Questions & Answers

A.
International Cooperation

B.
Prescriptive sentences for predicate offenses

C.
Financial systems and their regulation

D.
The criminal justice system

Explanation:
ExplanationExplanation/Reference:


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