ACAMS
CAMS · Question #123
Historically, which vehicle is most often used to hide beneficial ownership?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Historically, which vehicle is most often used to hide beneficial ownership?
Options
- AProfessional association
- BAn offshore company
- CA limited liability partnership
- DA charitable organization
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Topics
#beneficial ownership#offshore companies#shell companies#anonymity