To combat money laundering the Treasury Department has a widely-used program called "Track the Cash" that all financial institutions must follow.

Name: To combat money laundering the Treasury Department has a widely-used program called "Track the Cash" that all financial institutions must follow.
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Question

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The Treasury Department has a program called "Know Your Customer" that financial institutions must follow to combat money laundering, but there is no program called "Track the Cash."

To Combat Money Laundering the Treasury Department Has a Widely-Used