ACAMS
CAMS · Question #94
CAMS Question #94: Real Exam Question with Answer & Explanation
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Question
Which two aspects of precious metals pose the highest risk of money laundering? (Choose two.)
Options
- ASome precious metals can be formed into other objects, making easier to transport
- BPrecious metals have high intrinsic value in a relatively compact form and are easy to convert into
- CThe value of precious metals can be inflated easily, making it easy to increase the amount of
- DPrecious metals can be readily used in many high-tech commercial applications, making them all
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