ACAMS
CAMS · Question #269
CAMS Question #269: Real Exam Question with Answer & Explanation
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Question
A bank receives a wire transfer that references the sale of equipment to a sanctioned company. The bank's operations team removes the sanctioned company reference and allows the wire transfer to process. This is a description of what type of activity?
Options
- AU-turn payment
- BCover payment misuse
- CLayering
- DWire stripping
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