The multilateral convention on mutual administrative assistance in tax matters Study guides, Class notes & Summaries

ACAMS Exam 213 Questions with Verified Answers Bank Draft - CORRECT ANSWER Vulnerable to money laundering because it represents a reputable international monetary instrument drawn on a reputable institution, and is often made payable-in cash-upon presentation and at the issuing institution's account in another country. Bank for International Settlements (BIS) - CORRECT ANSWER AN international organization that serves as a bank for central banks and which fosters international monetary a...

ACAMS Exam 213 Questions with Verified Answers Bank Draft - CORRECT ANSWER Vulnerable to money laundering because it represents a reputable international monetary instrument drawn on a reputable institution, and is often made payable-in cash-upon presentation and at the issuing institution's account in another country. Bank for International Settlements (BIS) - CORRECT ANSWER AN international organization that serves as a bank for central banks and which fosters international monetary a...