ACAMS
CAMS · Question #971
CAMS Question #971: Real Exam Question with Answer & Explanation
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Question
Which money laundering risks are posed by the misuse of trust and asset management services? (Select Three.)
Options
- AConcealing sources of funds
- BAllowing for third-party custody safekeeping of funds
- CAdding a layer of anonymity to transactions
- DConcealing true legal and beneficial owners
- EEstablishing escrow accounts for real estate transactions
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