ACAMS
CAMS · Question #929
CAMS Question #929: Real Exam Question with Answer & Explanation
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Question
According to the Financial Action Task Force (FATF). potential risk indicators related to money laundering proceeds from environmental crimes include. (Select Two.)
Options
- Awaste management sector companies based in high-risk jurisdictions with payments or trade
- Bfrequent payments from companies in the logging. milling, or waste trade sectors to individuals or
- Cunexplained wealth and cash transfers involving senior officials or politically exposed persons for
- Dsmall cash transfers from cash-Intensive businesses to beneficiaries in areas known as a source
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