ACAMS
CAMS · Question #162
CAMS Question #162: Real Exam Question with Answer & Explanation
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Question
Transfers of money over the last 6 months to a corporation in a jurisdiction with strict secrecy laws triggered an alert. Which of the following should cause the most suspicion of money laundering?
Options
- AThe jurisdiction is a known tax haven.
- BThe company has bearer shares.
- CThe corporation director is a European citizen.
- DNo financial statements have been filed for 3 years.
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