Which of these statements best describes the relationship between "AISs" and "countering terrorism?"
A) These are completely independent items; there is no relationship
B) AISs can help counter terrorism by providing SAR evidence
C) AISs can help by denying financial aid to terrorist groups
D) AISs can help by identifying international embezzlers
Correct Answer:
Verified
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A)Only applies to banking transactions
B)Is
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