ACAMS
CAMS · Question #885
Which red flags apply to trade-based money laundering (TBML) schemes? (Choose three.)
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which red flags apply to trade-based money laundering (TBML) schemes? (Choose three.)
Options
- AUse of wire transfers
- BLoitering
- CInstructions or involvement from third parties
- DAmended letters of credit without reasonable justification
- ENon-standard settlement arrangements
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Topics
#trade-based money laundering#letters of credit#red flags#third-party involvement