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{"ops":[{"insert":"\td. Mr. Braccio an Italian citizen is a computer technician. He has an IT company in the Democratic Republic of the\u00a0 Congo . This company has contracts with the Congolese government. He lives in DRC. He pays taxes in this\u00a0 country. He is not a tax resident in Italy, but a tax resident in DRC. He has a non-resident account in an Italian bank. In his banking records \"\n Weekly purchases in Italy, paid with his personal debit card.\u00a0\n International transfers. His Italian bank account receives almost 30.000 euros every month from his bank in DRC\n\tIs a bank obliged to keep a ten-year record\u00a0of a client\u2019s transactions? Besides this, are you obliged to perform a parallel investigation (for banking purposes), to\u00a0 verify if this client has suspicious activity in his banking records? Which due diligence measures would you perform?\u00a0 Do you think the activities of the client are risky? Should Mr. Braccio be considered a\u00a0 high-risk client?\n\n\n\n\n"}]}
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