Acams practice exam late Study guides, Class notes & Summaries
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![ACAMS Practice Exam 2024 Questions and Answers Verified | Latest 2024 Version.](/docpics/4938320/661185357ffbb_4938320_121_171.jpeg)
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ACAMS Practice Exam 2024 Questions and Answers Verified | Latest 2024 Version.
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ACAMS Practice Exam 2024 Questions and Answers Verified | Latest 2024 Version. 
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. exchanging 
currency and remitting money 
In general, the three phases of money launder are said to be plac...
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