ACAMS
CAMS · Question #524
CAMS Question #524: Real Exam Question with Answer & Explanation
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Question
During the course of work on behalf of a client, a lawyer participated in the movement of money. If the lawyer suspects an act of money laundering, which of the following should the lawyer do according to European Union Money Laundering Directives?
Options
- AFollow bank secrecy laws.
- BReport the facts to the competent authorities.
- CInform the client of the intent to terminate services.
- DAdhere to business confidentiality laws.
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