ACAMS
CAMS · Question #138
CAMS Question #138: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #138. The question stem and answer options stay visible for context.
Question
Which scenario is closest to the definition of money laundering the United Nations Convention against Transnational Organized Crime and Other Protocols provided?
Options
- AFiling a suspicious transaction report when you know or suspect money laundering is taking place
- BKnowingly financing a resort development with the proceeds of arms trafficking
- CAssisting a client in a property conveyance by effecting the transfer of ownership from the seller
- DDiscussing your suspicions with a client, thus giving the client the opportunity to switch service
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.