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ACAMS Practice Questions | 241 Questions with 100% Correct Answers

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C - - - The USA PATRIOT Act was passed in: A) 1970 B) 1985 C) 2001 D) 2007 D - - - The three stages of money laundering are: A) Layering, Placement, Refining B) Placement, Refining, Integration C) Refining. Integration, Layering D) Integration, Layering, Placement D - - - Which of the foll...

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ACAMS Certification Test | 115 Questions | 100% Correct & Comprehensive Answers

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Describe the three phases of money laundering. - • Placement is the physical disposal of cash or other assets derived from criminal activity. • Layering is the separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the proceeds...

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ACAMS Practice Test (Book) | 100 Questions | 100% Correct Answers

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Which of the following is the most common method of laundering money through a legal money services business? - Purchasing structured money instruments In general, the 3 phases of money laundering are said to be: Placement; - Layering and integration Which statement is true? - Bust-out schemes a...

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ACAMS QUESTIONS | 80 Questions | 100% Correct Answers

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Which of the following statements is true? A Credit cards are not likely to be used in the layering phase of money laundering because of restrictions in cash payments B Credit cards are effective instruments for laundering money because the transactions do not create a paper trail C A launderer...

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ACAMS Practice Test | 120 Questions with 100% Correct Answers

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A bank account is established for a new business customer. The business was established five years ago with an address in another state. The business website contains few details other than stating it is a real estate business. One principal has an international telephone number and appears to be...

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