Question

Informing or communicating to customers or any other third party (directly or indirectly) that a particular account has been or is in the process of being reported for suspicious activity or is under investigation by FIU-IND is called

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Answer 1

Answer:

Informing or communicating to customers or any other third party (directly or indirectly) that a particular account has been or is in the process of being reported for suspicious activity or is under investigation by FIU-IND is called Smurfing Wilful blindness Tipping off Disclosure

Answer 2

Answer:

smurfing

Explanation:

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