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ACAMS Certified Global Sanctions Specialist
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Question #8
#8
Multiple Choice
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In sanctions investigations, social media: (Choose two.)
A.
is a way to exchange information on sanctioned parties.
B.
provides information relating only to individuals’ private lives.
C.
is easily accessible and can offer reliable sources of information.
D.
can be used to identify possible relations between different parties.
E.
can serve as a secondary source of information to provide leads for further investigation.
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Exam CGSS Topic 1 Question 8
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