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24. According to the financial action task force’s definition of money laundering, the aim of money
laundering is to disguise what in relation to the criminally obtained proceeds?
A. Its current location.
B. its future destination.
C. its origin.
D. its size.
25. Best practice states that the head of an insurer’s internal audit department should be ultimately
accountable to the:
A. appointed actuary.
B. board of directors.
C. compliance department.
D. operational risk manager.
