ACAMS
CAMS · Question #654
CAMS Question #654: Real Exam Question with Answer & Explanation
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Question
Which economic and social factors could create a dependency on illicit activities and money laundering? (Select Two.)
Options
- AWider exposure to organized crime and corruption
- BWeakness of public service and governmental funding
- CWeakness of private sector legitimacy
- DWeaker financial inclusion
- EWeaker development of economy and job opportunities
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