ACAMS
CAMS · Question #945
CAMS Question #945: Real Exam Question with Answer & Explanation
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Question
Red flags for potential money laundering in real estate include completing luxury real estate purchases. (Select Two.)
Options
- Ausing shell companies or trusts for privacy, lax planning, or asset protection.
- Bin the names of unrelated thud patties.
- Cusing the proceeds from selling a prior property or liquidating investments to make an all-cash
- Dusing legal entities and intermediaries to protect the privacy of the purchasers.
- Eusing loans backed by cash or certificates of deposit.
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