ACAMS
CAMS · Question #968
CAMS Question #968: Real Exam Question with Answer & Explanation
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Question
Which risks inherent to real estate sector carry the highest AML/CFT risk? (Select Two.)
Options
- AUse of cash to purchase property
- BUnlicensed real estate agents acting as front companies
- CUse of a registered trust for the purchase of property
- DUse of a company for the purchase of property
- EManipulation of the value of a property
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