ACAMS
CAMS · Question #180
According to the European Union Money Laundering Directives, "knowledge, intent or purpose"' required as an element for money laundering may be inferred from
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Compliance Standards (International AML/CFT Standards and the role of FATF)
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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Topics
#EU AML Directives#mens rea#legal inference#objective circumstances