ACAMS
CAMS · Question #118
What three attributes do havens for money laundering and terrorist financing typically have? Choose 3 answers
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Risks and Methods of Money Laundering and Terrorist Financing
Question
What three attributes do havens for money laundering and terrorist financing typically have? Choose 3 answers
Options
- ALimited types of institutions and persons covered by money laundering laws and regulations
- BLittle enforcement of the laws, weak penalties or provisions that make it difficult to confiscate or
- CA large number of predicate crimes for money laundering
- DAbsence of an effective FIU
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Topics
#high-risk jurisdictions#money laundering havens#FIU absence#weak enforcement