ACAMS
CAMS · Question #706
CAMS Question #706: Real Exam Question with Answer & Explanation
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Question
Which red flags could indicate increased terror financing and money laundering risks related to cultural objects? (Select Three.)
Options
- AUse of art storage facilities located in tax-free zones.
- BPaying fair market value or premium prices for valuable art, gems, or precious metals at auction.
- CEngagement of third-party art advisors as representatives at art auctions.
- DHigh-quality single pieces of significant value sold on social media platforms.
- EUse of art and antiquity experts to verify an item's authenticity.
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