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NEW QUESTION: 2
Der Compliance-Beauftragte zur Bekämpfung der Geldwäsche für einen kleinen Geldtransmitter verfügt über mehrere Agentenstandorte in demselben geografischen Gebiet in den USA. Die Kunden sind Einwanderer aus Land A und der Großteil der Mittel wird an Land A überwiesen.
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