Exam CAMS Topic 2 Question 432 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 432
Topic #: 2
A money remittance business will most likely attract money launderers because it:
1. deals primarily in cash transactions.
2. engages in international transactions.
3. conducts transactions for walk-in customers.
4. does not have to comply with transaction reporting.

Suggested Answer: B Vote an answer

by Maurice at Feb 18, 2024, 08:45 AM

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