ACAMS
CAMS · Question #505
A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer which social/economic consequence?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer which social/economic consequence?
Options
- AUS sanctions
- BIncreased organized crime and corruption
- CReputation risk for the port
- DLoss of tax revenue
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Topics
#predicate offenses#AML enforcement gaps#organized crime#socioeconomic consequences