Demo (AML-CFT) 2026.

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السؤال 1

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1. عميل يطلب منك ايداع مبلغ نقدي كبير دون ان يقدم مصدرا واضحا للمال ويطلب سرعة الانهاء، هل تكمل المعاملة؟

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7 lessons 325.00h total duration

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