ACAMS
CAMS · Question #970
Which financial crime risks are inherent to e-commerce platforms? (Select Four.)
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which financial crime risks are inherent to e-commerce platforms? (Select Four.)
Options
- AE-commerce platforms exploited to move criminal proceeds
- BUse of stolen bank cards for online purchases
- CE-commerce platforms susceptible to fraud schemes
- DE-commerce platforms used as a front for illicit transactions
- EE-commerce platforms encouraging unregulated peer-to-peer lending
- FUse of foreign currency to mask criminal proceeds
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Topics
#e-commerce risks#criminal proceeds#fraud schemes#front companies