ACAMS
CAMS · Question #154
CAMS Question #154: Real Exam Question with Answer & Explanation
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Question
A money remittance business will most likely attract money launderers because it: 1. deals primarily in cash transactions. 2. engages in international transactions. 3. conducts transactions for walk-in customers. 4. does not have to comply with transaction reporting.
Options
- A1, 2, and 3 only
- B1, 2, and 4 only
- C1, 3, and 4 only
- D2, 3, and 4 only
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