What are the regulatory risks to a bank employee who willfully violates anti-money laundering laws?

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answerhappygod
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What are the regulatory risks to a bank employee who willfully violates anti-money laundering laws?

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What are the regulatory risks to a bank employee who willfully violates anti-money laundering laws?

A. Investigation and reputational damage
B. Fines and suspension from the industry
C. Criminal investigation and imprisonment
D. Enforcement actions including fines against the financial institution
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