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KB Home / AML / Can I be prosecuted if I fail to report a suspicious activity?

Can I be prosecuted if I fail to report a suspicious activity?

Article ID: 2952
Last updated: 10 Jun, 2019

If you fail for report a suspicious activity when there is a reasonable basis to suggest a report should have been made, you may be liable to prosecution by the Law Enforcement Agencies (LEAs).

Article ID: 2952
Last updated: 10 Jun, 2019
Revision: 1
Views: 80
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