Exam (elaborations)
CAMS Exam Questions & Answers 2024/2025
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CAMS Exam Questions & Answers 2024/2025 What is money laundering? - ANSWERStaking CRIMINAL proceeds and disguising their illegal sources to USE the funds for LEGAL or ILLEGAL acts. Give an example of the SECOND stage of money laundering. - ANSWERSLayering - Electronically moving funds betwe...
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