ACAMS
CAMS · Question #804
Which of the following presents the highest money laundering risk from a money services business (MSB)?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which of the following presents the highest money laundering risk from a money services business (MSB)?
Options
- ASome MSBs provide bureau de change services to retail customers after they complete a due
- BSome MSBs process large, individual cash transactions on behalf of customers.
- CSome MSBs allow regular and frequent transactions to the same family members based in
- DSome MSBs process small remittance payments on behalf of workers based abroad sending
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Topics
#money services business#cash transactions#MSB ML risk#high-risk activities