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Business, 29.01.2022 14:00 1hannacarson

Insurance broker Amy sold a single premium life insurance policy to a customer who paid the initial $5,000 premium with money orders and traveler's checks. Seven days later, within the free-look period, the customer canceled the policy. If this transaction is part of a money laundering scheme, this action represents which stage in the process

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Insurance broker Amy sold a single premium life insurance policy to a customer who paid the initial...
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