س7/ دفع اقساط وثيقة التأمين أو الاقساط المتأخرة أو شراء وثيقة تأمينية جديدة عن طريق النقد – يعد اشتباه لعملية غسل أموال، فأي مرحلة من مراحل غسل الأموال هي: #4
O 7/insurance premiums or instalments in arrears or buy insurance through the new document criticism – is a suspicion of money laundering, any stage of money laundering are: # 4
Q 7 / pay premiums of the insurance policy or overdue premiums or buy new insurance document by criticism - is a suspicion of money laundering process, what stage of money laundering are: # 4
7 payment of premiums to the insurance policy premiums or late or buy a new insurance by cash, the suspicion of money laundering, which a money laundering stage are: 4