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ACAMS Bundled Exams with Complete Solution | Verified Answers | 2024
ACAMS Bundled Exams with Complete Solution | Verified Answers | 2024
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ACAMS Certification BSA/AML | 100% Correct Answers | Verified | Latest 2024 Version
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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 proceed...
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Add to cartDescribe 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 proceed...
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ACAMS Practice Test | 100% Correct Answers | Verified | Latest 2024 Version
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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 ar...
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Add to cartWhich 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 ar...
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ACAMS Test Review | 100% Correct Answers | Verified | Latest 2024 Version
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40 Recommendation highlights are? - Risk-Base approach. Designated categories of offenses. Terrorist financing & financing of proliferation. Knowledge & criminal liability. A "Payable-Through Account" PTA is a master correspondent account established at a domestic bank by a foreign bank. Th...
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Add to cart40 Recommendation highlights are? - Risk-Base approach. Designated categories of offenses. Terrorist financing & financing of proliferation. Knowledge & criminal liability. A "Payable-Through Account" PTA is a master correspondent account established at a domestic bank by a foreign bank. Th...
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ACAMS Practice Exam 2024 | 100% Correct Answers | Verified | Latest 2024 Version
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Which of the following is the most common method of laundering money through a legal money services business? a. exchanging currency and remitting money b. smuggling bulk cash c. transferring funds through payable through accounts (PTAs) d. exchanging Colombian pesos on the black market - a. ex...
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Add to cartWhich of the following is the most common method of laundering money through a legal money services business? a. exchanging currency and remitting money b. smuggling bulk cash c. transferring funds through payable through accounts (PTAs) d. exchanging Colombian pesos on the black market - a. ex...
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ACAMS Exam Questions & Answers | 100% Correct Answers | Verified | Latest 2024 Version
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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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Add to cartWhich 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 BOOK QUESTIONS | 100% Correct Answers | Verified | Latest 2024 Version
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1. Which of the following is the most common method of laundering money through a legal money services business? A. Purchasing structured money instruments. B. Smuggling bulk-cash. C. Transferring funds through Payable Through Accounts (PTAs). D. Exchanging Colombian pesos on the black market...
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Add to cart1. Which of the following is the most common method of laundering money through a legal money services business? A. Purchasing structured money instruments. B. Smuggling bulk-cash. C. Transferring funds through Payable Through Accounts (PTAs). D. Exchanging Colombian pesos on the black market...
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