17 Which of the following must be reported by an agent to FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing ActRVg4cDMzQUITOGF5OGICSXZST211Z2090Lao Client making one or more deposits totaling $10,000 or more into an account within a 24-hour periodb.O A family member of a politically exposed foreign person depositing $9.000 into an accountCO Client making a transfer of $100,000 from a registered account to a new registered accountd.O Client depositing $6,000 in cash into an account

The Proceeds of Crime refer to any property or money that is derived from or obtained, directly or…

Answered: 17 Which of the following must be…

Auditing: A Risk Based-Approach (MindTap Course List)

11th Edition

ISBN:9781337619455

Author:Karla M Johnstone, Audrey A. Gramling, Larry E. Rittenberg

Publisher:Karla M Johnstone, Audrey A. Gramling, Larry E. Rittenberg

Chapter10: Auditing Cash, Marketable Securities, And Complex Financial Instruments

Section: Chapter Questions

Problem 32CYBK

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