ACAMS
CAMS · Question #711
CAMS Question #711: Real Exam Question with Answer & Explanation
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Question
Which of the following corporate structures present a higher money laundering risk due to reduced transparency? (Select Three.)
Options
- AA company with nominee shareholders and directors in a local jurisdiction.
- BA private company with no activity in a tax haven jurisdiction.
- CA company with bearer shares incorporated in a tax haven jurisdiction.
- DA limited liability company (LLC) incorporated in a foreign jurisdiction.
- EA private investment company incorporated in a tax haven jurisdiction with strict secrecy laws.
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