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ACAMS STUDY GUIDE PRACTICE QUESTIONS AND ANSWERS GUARANTEED PASS!! 2025 Which of the fol, Exams of Business Finance

DeVry University - California Business Finance

ACAMS STUDY GUIDE PRACTICE QUESTIONS AND ANSWERS GUARANTEED PASS!! 2025 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 - ANS-✔✔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. - ANS-✔✔b Which statement is true? A. Systemic weaknesses in free trade zones include inadequate AML/CFT safeguards, minimal oversight by local authorities and weak procedures to inspect goods. B. Cuckoo smurfing is a significant money laundering technique identified by the Financial Action Task Force, wherein a form of structuring uses nested accounts with shell banks in secrecy havens

Typology: Exams

2024/2025