ACAMS
CAMS · Question #639
CAMS Question #639: Real Exam Question with Answer & Explanation
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Question
Which activities conducted by a lawyer could be a red flag for money laundering? (Select Two.)
Options
- AThe lawyer does not have experience in providing the particular services requested.
- BThe lawyer worked unusual hours to perform case duties.
- CThe lawyer was paid substantially higher than usual fees.
- DThe lawyer does not document case notes for the services provided.
- EThe lawyer spent two days working a case.
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