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Business, 21.08.2021 03:40 Hfruit

You notice a new customer, Malcolm Wren, has a pattern of buying and selling stocks with holding periods of just a day or two. He seems unconcerned with losses. Additionally, between trades, he wires the money to and from a number of offshore accounts. After informing your supervisor, the most likely action for your company is to

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You notice a new customer, Malcolm Wren, has a pattern of buying and selling stocks with holding per...
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