ACAMS
CAMS · Question #502
CAMS Question #502: Real Exam Question with Answer & Explanation
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Question
Potential indicators of money laundering associated with Trust and Company Service Providers include: (Select Two.)
Options
- Ause of legal persons in jurisdictions with strict secrecy laws.
- Bstructuring cash deposits into third party accounts.
- Cmulti-jurisdictional wire transfers with no legal purpose.
- Dgeneration of rental income to legitimize illicit funds.
- Efrequent deposits to or withdrawals from bank accounts.
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