QUESTION 15. Which two statements in the Wolfsberg Group's "Suppression of the Financing of

QUESTION 15 Which two statements in the Wolfsberg Group's "Suppression of the Financing of Terrorism" define the role financial institutions should play in the fight against terrorism? (Choose two.) A. Financial institutions need to assist competent authorities in fighting terrorist financing through prevention, detection and information sharing. B. Financial institutions need to continuously analyze the types of activity related to terrorist financing and develop models that in the long term will drive down terrorism. C. Financial institutions should have financial intelligen..........

원문링크 : QUESTION 15. Which two statements in the Wolfsberg Group's "Suppression of the Financing of