ACAMS
CAMS · Question #186
What describes the Black Market Peso Exchange money laundering method?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
What describes the Black Market Peso Exchange money laundering method?
Options
- AThe best known money laundering method used by known terrorists
- BAn undercover technique to identify politically exposed persons who may assist money
- CA method primarily used by narcotics traffickers to transfer value back to the source country
- DA method used to smuggle dollars or pesos across that border from the U.S. to Mexico, and vice
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Topics
#Black Market Peso Exchange#trade-based money laundering#narcotics trafficking#value transfer