ACAMS
CAMS · Question #481
CAMS Question #481: Real Exam Question with Answer & Explanation
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Question
Which constitute red flags in connection with a company involved in illegal logging? (Select Three.)
Options
- ABusiness registry activities state promotion of environmental protection
- BHigh number of transactions through company's connected bank accounts
- CPaper packaging demand production
- DExpeditious shipment of wood to far away jurisdictions
- EUse of heavy machinery in non-protected areas
- FExecutive's association with politically exposed persons
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