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Corporate accounts for possible money laundering

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Reference no: EM131176968

A multinational bank is attempting to flag corporate accounts for possible money laundering. The average daily amount transferred is $5629 with a standard deviation of $567.

Reference no: EM131176968

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Corporate accounts for possible money laundering : A multinational bank is attempting to flag corporate accounts for possible money laundering. The average daily amount transferred is $5629 with a standard deviation of $567.
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