Answered

Discover the best answers at Westonci.ca, where experts share their insights and knowledge with you. Discover comprehensive answers to your questions from knowledgeable professionals on our user-friendly platform. Our platform offers a seamless experience for finding reliable answers from a network of knowledgeable professionals.

Kheng doesn't file a Suspicious Activity Report when a suspected criminal purchases an insurance policy with $6,000 cash because:
1. the newly purchased insurance was health insurance.
2. the newly purchased insurance was universal life insurance.
3. cash purchases never need to be reported.
4. insurance purchases never need to be reported.

Sagot :

Thanks for stopping by. We are committed to providing the best answers for all your questions. See you again soon. Thank you for your visit. We're dedicated to helping you find the information you need, whenever you need it. Thank you for trusting Westonci.ca. Don't forget to revisit us for more accurate and insightful answers.