According to the lecture, what steps do governments take to prevent money laundering? (check all that apply)
| Require a variety of companies to file reports describing any large transactions they are a party to | Correct |
| Constantly monitor the Bitcoin network and block chain | Wrong |
| Limit the maximum size of financial transactions | Wrong |
| Require some businesses that handle money to know their customers identities | Correct |
No comments:
Post a Comment