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Connecting relevant transmitter and you will recipient purchases is performed of the assigning a good book password on the relevant purchases whenever carrying out different manner. Whenever more associated deals is actually identified, the unique password is actually put into those individuals deals. Sorting the knowledge by “Code” career refers to the fresh unusual patterns out of deals and therefore guarantee subsequent scrutiny. Come across ELMS course 36005, BSA Identity 31 Unit II – Structuring & SARs to learn more.
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