Which of the following is a step in locating offshore
Question:
Which of the following is a step in locating offshore assets?
a. determine if a subject has traveled overseas
b. loccate the subject''s travel agency
c. identify the means employed to move cash
d. all the above
e none of the above
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questionwhich of the following is a step in locating offshore assetsa determine if a subject has traveled overseasb
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