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November 23, 2022

‘The same strategies should be used to combat money laundering and terrorist financing because they are similar both conceptually and in practice.’

Question 3A

Do you agree with the following statement?

‘The same strategies should be used to combat money laundering and terrorist financing because they are similar both conceptually and in practice.’

Give reasons for your answer.

Question 3B

Do you agree with the following statement?

‘A public register of beneficial ownership of shares in all countries would be an effective way of preventing international financial crime.’

Give reasons for your answer.

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