ACAMS
CAMS · Question #994
CAMS Question #994: Real Exam Question with Answer & Explanation
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Question
Which of the following is a common strategy employed by non-governmental organizations (NGOs) to combat money laundering?
Options
- AHelping Financial Intelligence Units (FIUs) to analyze the suspicious activity reports (SARs)
- BDirectly prosecuting money launderers in court
- CProviding financial assistance to governments to strengthen their anti-money laundering efforts
- DRaising awareness about the issue of money laundering and its consequences
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