ACAMS
CAMS · Question #562
CAMS Question #562: Real Exam Question with Answer & Explanation
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Question
Which of the following is the main reason Internet gambling is an ideal web-based money laundering method?
Options
- AEase of connection and low subscription rate with major Internet service providers.
- BHigh credibility of gambling websites.
- CAbility to transfer value across jurisdictions.
- DLarge number of offshore websites located in known high-crime areas.
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