The USGovernment Wants to Prevent Money Laundering by Drug Cartels

question 79

Multiple Choice

The U.S.government wants to prevent money laundering by drug cartels.To promote this goal,they have asked banks to report any cash deposits greater than $10,000 to the government.Which of the following roles is the bank performing?

• A)The intermediation role
• B)The payments role
• C)The risk management role
• D)The guarantor role
• E)The policy role

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