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Which of the following best describes one of the principal threats of proliferation financing?
What is the primary purpose of a risk appetite statement (RAS) in an organization and how should it be effectively communicated and implemented?
A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification.
Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?