GateScenario 3

FIN-2016-A003 Scenario 3 — criminal impersonates a supplier.

MATCHESThis is Scenario 3 as FinCEN wrote it. DOES NOT MATCHNot that fact pattern. HOLDYou have not marked what you saw.

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Nisaba · not legal advice · FinCEN FIN-2016-A003 (Sept. 6, 2016). · source