ACAMS
CAMS · Question #254
What is a tool governments and multi-national bodies can use to prevent the proliferation of weapons of mass destruction?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
What is a tool governments and multi-national bodies can use to prevent the proliferation of weapons of mass destruction?
Options
- AEconomic Sanctions
- BCommission Rogatoire
- CAccount Monitoring Order
- DMutual Legal Assistance Treaties
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Topics
#economic sanctions#WMD proliferation#proliferation financing#government tools