ACAMS
CAMS · Question #102
Which trading pattern may be indicative of money laundering in capital markets?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which trading pattern may be indicative of money laundering in capital markets?
Options
- AFree of payment asset transfer
- BRemittance of a round dollar amount
- CTrading on an account
- DTransacting with multiple counterparties
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Topics
#capital markets#securities red flags#free of payment transfer#money laundering typologies