ACAMS
CAMS · Question #122
CAMS Question #122: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #122. The question stem and answer options stay visible for context.
Question
Which method is indicative of potential money laundering and terrorist financing activity?
Options
- AClient converts 500 Euro in mixed denomination notes to small denomination U.S. bills in a single
- BA commercial client in the export business regularly receives wire transfers from high risk
- CAn unknown client purchases multiple monetary instruments for one person during the course of
- DAn unknown client pays $1,000 in cash for an urgent transfer to a high risk country
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.