≡ MENU

MCQs Papers Definitions Flashcards

MCQs
Papers
Definitions
Flashcards

Categories

Home—›
ACAMS Practice Questions

?

The greatest risk for money laundering is for casinos that

Provide their customers with a wide array of gambling services.Operate in a non-Egmont member country.Allow customers with credit balances to withdraw funds by check in another jurisdiction.Only send suspicious transaction reports to the financial intelligence unit of the country it operates in.

Correct - Your answer is correct.

Wrong - Your answer is wrong.

Detailed Answer

Correct answer: (C)

Allow customers with credit balances to withdraw funds by check in another jurisdiction.

Related MCQs

?Which of the following is the most common method of laundering money through a legal money services business?
?In general, the three phases of money laundering are said to be: Placement:
?Which statement is true?
?Which three of the following is an indication of possible money laundering in an insurance industry scenario?
?Which two activities are typically associated with the black market peso exchange (BMPE) money laundering system?
?What is the Right of Reciprocity in the field of international cooperation against money laundering?
?The greatest risk for money laundering is for casinos that
?Which statement is true regarding the risk of Politically Exposed Persons (PEPs)?
?In 2014 the Wolfsberg Group published their Anti-Money Laundering Principles for Correspondent Banking. Which elements are recommended to be included ...
?A new customer approaches a bank to open a commercial account. The customer provides an address for the account located across the city from the branc...

Home

Privacy Policy DMCA Policy Contact Us

Copyright © 2015 accountingMCQs.com | All Rights Reserved