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What Is an Example of a Proactive Anticrime Strategy

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What is an example of a proactive anticrime strategy?


Definitions:

Debtor

An individual or organization that owes money to another entity.

Trustee

An individual or organization that holds and administers property or assets for the benefit of a third party.

Balance Sheet

A financial statement that provides a snapshot of a company's financial condition at a specific moment in time, detailing assets, liabilities, and equity.

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