ACAMS
CAMS · Question #540
Historically, which of the following vehicles is most often used to hide beneficial ownership?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Historically, which of the following vehicles is most often used to hide beneficial ownership?
Options
- Aan offshore company
- Ba professional association
- Ca limited liability partnership
- Da charitable organization
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Topics
#beneficial ownership#offshore companies#shell companies#ownership concealment