CAMS Exam Question 166
Which method do terrorist financiers use to move funds without leaving an audit trail?
CAMS Exam Question 167
Historically, which of the following vehicles is most often used to hide beneficial ownership?
CAMS Exam Question 168
Which AML standards have force of law?
CAMS Exam Question 169
A customer comes into a financial institution and deposits a large amount of cash. He has never done that before. When asked about the deposit, he indicates he recently sold a used car and received cash.
He does not trust forms of payment and is wary of counterfeit money orders. What should the bank do?
He does not trust forms of payment and is wary of counterfeit money orders. What should the bank do?
CAMS Exam Question 170
What is an aspect of the USA PATRIOT Act that has extraterritorial reach?