ACAMS
CAMS · Question #335
CAMS Question #335: Real Exam Question with Answer & Explanation
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Question
According to the Second European Union Money Laundering Directive, what may knowledge of criminal conduct be inferred from?
Options
- ASubjective, factual circumstances
- BObjective, factual circumstances
- CObjective, non-factual circumstances
- DSubjective, non-factual circumstances
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