Module VII Recap
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Question 1 of 3
1. Question
Choose the correct option to fill in the blank:
_____________ refers to breaking down a deposit into smaller parts for the purposes of avoiding detection.
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Question 2 of 3
2. Question
Which of these is the best definition of a phantom shipment?
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Question 3 of 3
3. Question
A customer purchases an insurance policy by paying the premium amount in cash. He later cancels the policy during the free-look period for which the refund is initiated via a bank transfer into the customer’s account. Is there a red flag in this transaction?
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