ACAMS
CAMS · Question #100
CAMS Question #100: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #100. The question stem and answer options stay visible for context.
Question
Which method is used to launder money via wire remittances sent through a bureau de change or money services business?
Options
- AA customer in country A makes a weekly small wire transfer to the bank account of an individual
- BA customer in country A makes frequent wire transfers to a single customer in country B that are
- CA large number of wire transfers are sent from a large number of senders in country A to a large
- DA customer in country A receives four small wire transfers from four different individuals located in
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.