ACAMS
CAMS · Question #923
How do nominees benefit criminals misusing thorn for money laundering purposes? (Select Two.)
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Risks and Methods of Money Laundering and Terrorist Financing
Question
How do nominees benefit criminals misusing thorn for money laundering purposes? (Select Two.)
Options
- AAllow beneficial owners to provide proxies lot voting on corporate decisions
- BObscure beneficial ownership
- CAllow domicile in the nominee's jurisdiction
- DDerail investigations
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Topics
#nominees#beneficial ownership concealment#corporate structures#investigation obstruction