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Questions and Answers
Which of the following sectors are most susceptible to money laundering crimes?
Which of the following sectors are most susceptible to money laundering crimes?
- Education sector
- Healthcare sector
- Financial sector (correct)
- Agricultural sector
Which type of crimes does the text discuss?
Which type of crimes does the text discuss?
- Fraud (correct)
- Identity theft
- Bribery
- Drug trafficking
What is the main focus of the text?
What is the main focus of the text?
- Understanding different sectors
- Preventing money laundering (correct)
- Analyzing crime statistics
- Exploring financial regulations
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