ACAMS
CAMS · Question #959
CAMS Question #959: Real Exam Question with Answer & Explanation
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Question
A wealthy individual is using a complex corporate structure to facilitate illegal logging and then illegal mining of the resulting resources from that land. Which category of predicate crime is taking place?
Options
- ATrade-based money laundering
- BCorruption
- CIllicit resource trade
- DEnvironmental crime
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