Colombian exchange Study guides, Class notes & Summaries
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ACAMS Certification Exam 2023-2024 Questions and Answers Correct
- Exam (elaborations) • 72 pages • 2023
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ACAMS Certification Exam 2023-2024 Questions and Answers Correct 
 
 
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 Investiga...
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ACAMS Practice Questions and Answers 2o24
- Exam (elaborations) • 77 pages • 2022
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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 
 
 
 
 
 
 
00:42 
01:22 
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 proced...
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ACAMS PRACTICE QUESTIONS AND ANSWERS
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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 infi...
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Semester 1 CPUSH Final Study Guide || A+ Graded Already.
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colombian exchange correct answers Another effect of Columbus's voyages to the Americas was the exchange of plants and animals among Europeans, Native Americans and later, Africans. Because this began after Columbus, Many American food products were taken to Europe and vice versa. Europeans also brought horses to America. Horses became a major part of Plains Indians culture. also had some tragic consequences. Native Americans had no way to resist European diseases, particularly smallpox and mea...
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ACAMS Practice Exam 2024 Questions and Answers Verified | Latest 2024 Version.
- Exam (elaborations) • 35 pages • 2024
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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...
Too much month left at the end of the money?
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Saylor Final Exam -All the tests!!!(completed)2022
- Exam (elaborations) • 12 pages • 2022
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Colombian exchange 
trade between Europe and the Americas 
 
 
Phillip II 
Spanish ruler who lost the Netherlands 
 
 
 
 
 
 
00:39 
01:33 
Johannes Kepler 
used mathematics to prove Copernicus was right 
 
 
heliocentric 
sun-centered theory 
 
 
scientific method 
reaching conclusions through observing, measuring, and testing 
 
 
Amerigo Vespucci 
believed that Columbus did not land in Asia 
 
 
Francis Bacon 
believed no assumption could be trusted without repeat experimentation 
 
 
mercan...
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ACAMS Exam Study Guide Practice Questions
- Exam (elaborations) • 43 pages • 2023
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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 
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 infiltration...
-
ACAMS Practice Exam 2024 Questions and Answers Verified | Latest 2024 Version.
- Exam (elaborations) • 35 pages • 2024
- Available in package deal
-
- $13.99
- + learn more
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...
-
ACAMS Study Guide Practice Questions and Answers 2023 and 2024
- Exam (elaborations) • 27 pages • 2023
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- $11.49
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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...
-
ACAMS Practice Exam 2024 Questions and Answers Verified | Latest 2024 Version.
- Exam (elaborations) • 35 pages • 2024
- Available in package deal
-
- $12.99
- + learn more
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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