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	Kuantan couple face 189 charges of money laundering Jul 24 2008 12:50AM GMT

	Official compiles report on suspected money laundering in Colombian football Jul 23 2008 10:54PM GMT

	E-Gold pleads guilty to money laundering Jul 23 2008 7:44PM GMT

Who decides whether or not to close an account after filing a suspicious or unusual transaction report?

Compliance officer
Senior management
Relationship manager
Can’t close because of legal restrictions

previous polls

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