Exam CAMS7 Topic 1 Question 275 Discussion

Actual exam question for ACAMS's CAMS7 exam
Question #: 275
Topic #: 1

Which of the following are key financial crime risks associated with real estate companies? (Choose four.)

A. Buying property allows for the movement of large amounts of funds in a single transaction B. Criminal networks could purchase real estate for use as supply houses or locations to grow, manufacture, or distribute illicit narcotics C. Markets can be volatile, and buyers may not achieve a strong return on their investment D. Beneficial ownership information might be opaque, and criminals may abuse arrangements like shell companies and trusts E. Real estate transactions often involve financial institutions and other professional gatekeepers F. The high value of properties may require multiple types of financing, which can make it more difficult to identify the source of funds

Suggested Answer: A,B,D,E Vote an answer

Real estate companies face key financial crime risks due to the ability to move large sums in a single transaction, the use of property by criminal networks for illicit operations, the opacity of beneficial ownership structures, and the involvement of professional gatekeepers - such as lawyers and financial institutions - who may unknowingly facilitate money laundering.

by Edmund at Dec 28, 2025, 02:42 PM

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