How can violations of anti-money laundering laws be a risk to individuals?
选项:
A:
A:Violations can result in civil and criminal fines and penalties against the individuals.
B:
B:Violations can result in additional legislation that the individuals have to comply with.
C:
C:Violations can result in enforcement actions that damage the reputation of the individual's employer.
D:
D:Violations can result in additional and more stringent anti-money laundering training for individuals.
发布时间:2024-06-11 23:48:43