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NEW QUESTION 41
Which of the following is an example of a trade-based money laundering scheme?
Answer: D
NEW QUESTION 42
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence
Answer: A
NEW QUESTION 43
Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
Answer: C
NEW QUESTION 44
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