ACAMS
CAMS · Question #649
Which is most relevant when examining transactions suspected of being associated with money laundering via real estate?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which is most relevant when examining transactions suspected of being associated with money laundering via real estate?
Options
- AThe asset's location
- BThe beneficial owner of the asset
- CThe currency used for payment
- DThe financial institutions involved in the transaction
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Topics
#real estate money laundering#beneficial ownership#transaction analysis#AML red flags