ACAMS
CAMS · Question #549
CAMS Question #549: Real Exam Question with Answer & Explanation
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Question
Can trading in antiques be useful for money laundering?
Options
- ANo, because the antiques market is rather small and unusual transactions would draw at-tention.
- BNo, because antique sales and purchases are highly regulated worldwide.
- CYes, because cash is often physically hidden within the antiques themselves.
- DYes, because antiques can be of high value and often easily transported.
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