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AML Risk Statistics
Statistical Suspicion of Mony Laundering for the Account Numbers That has been Closed Becouse of Mony Loundering Risks and the Number OF Rejection that the Bank Make to open Accounts for the Coustomers that is Classified as High risk Coustomers .
Number Of Rejection | Account Number | year |
Null | Null | 2017 |
Null | Null | 2018 |
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