ACAMS
CAMS · Question #990
CAMS Question #990: Real Exam Question with Answer & Explanation
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Question
Financial crime risk related to the use of "hawalas" can stem from: (Select Two.)
Options
- Adifficulty in tracking the originator, recipient, and source of transactions.
- Bremote verification of identity by third-party program managers.
- Cheavy usage by senior political figures.
- Dinformal networks used for cross-border transactions outside of the formal banking system.
- Eheightened risks of returned transactions.
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