ACAMS
CAMS · Question #120
CAMS Question #120: Real Exam Question with Answer & Explanation
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Question
Which function provided by lawyers can be useful to a potential money launderer as documented by FATF in its typology report 2000-2001? Choose 3 answers
Options
- ACreating complex legal arrangements
- BBuying and selling property
- CPerforming financial transactions on behalf of a client
- DProviding legal advice
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