ACAMS
CAMS · Question #869
CAMS Question #869: Real Exam Question with Answer & Explanation
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Question
The US Department of the Treasury notes that which of the following represent high money laundering risk when de-risked from traditional financial institutions (FIs)? (Choose two.)
Options
- AMoney services business (MSB)
- BMultinational corporations
- CIndividual foreign customers
- DNon-profit organizations with international operations
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