ACAMS
CAMS · Question #180
CAMS Question #180: Real Exam Question with Answer & Explanation
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Question
According to the European Union Money Laundering Directives, "knowledge, intent or purpose"' required as an element for money laundering may be inferred from
Options
- AObjective factual circumstances.
- BSubjective factual circumstances.
- CObjective non-factual circumstances.
- DSubjective non-factual circumstances.
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