As an insurance agent and investment professional, Caroline is aware that all of the following are considered methods of payment that are more susceptible to money laundering EXCEPT O A) a money order. OB) a refund check from an insurance company. OC) checks drawn on the account of someone other than the owner or annuitant. OD) a traveler's check.

Essentials Of Investments
11th Edition
ISBN:9781260013924
Author:Bodie, Zvi, Kane, Alex, MARCUS, Alan J.
Publisher:Bodie, Zvi, Kane, Alex, MARCUS, Alan J.
Chapter1: Investments: Background And Issues
Section: Chapter Questions
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Question #3 of 15
As an insurance agent and investment professional, Caroline is aware that all of the following are considered methods of payment that are more susceptible to money laundering EXCEPT
O A) a money order.
OB) a refund check from an insurance company.
OC) checks drawn on the account of someone other than the owner or annuitant.
Question ID: 1202643
O D) a traveler's check.
Transcribed Image Text:Question #3 of 15 As an insurance agent and investment professional, Caroline is aware that all of the following are considered methods of payment that are more susceptible to money laundering EXCEPT O A) a money order. OB) a refund check from an insurance company. OC) checks drawn on the account of someone other than the owner or annuitant. Question ID: 1202643 O D) a traveler's check.
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