Early european accounts Study guides, Class notes & Summaries
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ACAMS Practice Questions with Correct Answers, A+
- Exam (elaborations) • 124 pages • 2024
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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 following would be satisfactory elements of an Anti-Money Laundering Program? 
 
I - A CAMS certified employee in the Investigations Unit writes up a few policies and procedures and posts...
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ACAMS Exam 344 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 69 pages • 2023
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ACAMS Exam 344 Questions with Verified Answers 
 
 
2 ways remittance services can foster ML - CORRECT ANSWER • Packages containing large cash sums and even drugs anonymously. 
• Another technique commonly used by money remitters and currency exchanges is for the broker to make the funds available to the criminal organization at the destination country in the local currency. 
 
2 Ways to launder money in Real Estate - CORRECT ANSWER • By way of chain transactions in real estate to cloak th...
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ACAMS Vocabulary Exam 113 Questions with Verified Answers,100% CORRECT
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ACAMS Vocabulary Exam 113 Questions with Verified Answers 
 
 
Account monitoring order - CORRECT ANSWER ____ _____ ____ : In the United Kingdom and several other countries, an order from a government authority requiring a nancial institution to provide transaction information on a suspect account for a speci ed time period. 
 
Affadavit - CORRECT ANSWER _____ : A written statement given under oath before an of cer of the court, notary public, or other authorized person. It is commonly used as t...
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US history All Milestones (With answers)
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US history All Milestones (With answers)Which native civilization invented a numerical system to keep records? 
The Olmec The Aztec The Maya The Inca 
The First Settlers 2 
When, "in fourteen hundred and ninety-two, Columbus sailed the ocean blue," what hypothesis was he attempting to prove? The Atlantic Ocean is smaller than most cartographers at the time believed. Lands previously unknown to most of Europe existed to the west. 
That newer, faster boats from Portugal could reach Asia before t...
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ACAMS Practice Questions 2023 With Complete Solutions.
- Exam (elaborations) • 76 pages • 2023
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ACAMS Practice Questions 2023 With Complete Solutions. 
C - Answer The USA PATRIOT Act was passed in: 
A) 1970 
B) 1985 
C) 2001 
D) 2007 
D - Answer The three stages of money laundering are: 
A) Layering, Placement, Refining 
B) Placement, Refining, Integration 
C) Refining. Integration, Layering 
D) Integration, Layering, Placement 
D - Answer Which of the following would be satisfactory elements of an Anti-Money 
Laundering Program? 
I - A CAMS certified employee in the Investigations Unit w...
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ACAMS Study Guide Practice Questions with 100% Correct Answers
- Exam (elaborations) • 27 pages • 2024
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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 Correct Answer a 
 
In general, the three phases of money laundering are said to be: placement and 
A. structuring and manipulation. 
B. layering and integration. 
C. layering and smurfing. 
D. integration an...
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ACAMS Study Guide Practice Questions and Answers 2023 and 2024
- Exam (elaborations) • 27 pages • 2023
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ACAMS Study Guide Practice Questions and Answers 2023 and 2024 
 
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 
In general, the three phases of money laundering are said to be: placement and 
A. structuring and manipulation. 
B. layering and integrat...
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ACAMS Study Guide Practice Questions with 100% correct answers 2024
- Exam (elaborations) • 26 pages • 2024
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- $14.49
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ACAMS Study Guide Practice 
Questions with 100% correct 
answers 2024 
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 - ANSWERS a 
In general, the three phases of money laundering are said to be: placement and 
A. structuring and manipulation. 
B. lay...
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ACAMS Study Guide Practice Questions With Complete Solutions!!
- Exam (elaborations) • 33 pages • 2024
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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 - Answer-a 
In general, the three phases of money laundering are said to be: placement and 
A. structuring and manipulation. 
B. layering and integration. 
C. layering and smurfing. 
D. integration and infil...
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ACAMS BOOK QUESTIONS | 100% Correct Answers | Verified | Latest 2024 Version
- Exam (elaborations) • 48 pages • 2024
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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. - A 
2. In general, the three phases of money laundering are said 
to be: Placement: 
A. Structuring and manipulation. 
B. Layering and integration. 
C. Layering and smurfing. 
D. Integration and in...
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