ACAMS
CAMS · Question #127
CAMS Question #127: Real Exam Question with Answer & Explanation
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Question
What indicates potential money laundering activity by a lawyer?
Options
- AA lawyer's trust account regularly receives wire transfers from unknown remitters in a high risk
- BA lawyer's trust account receives a large value wire transfer from a publicly listed life insurance
- CA lawyer's account in a low risk country receives a bank draft from another lawyer firm in a high
- DA lawyer's account in a high risk country receives a cash deposit of an amount that is
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