Package deal
ACAMS Bundled Exam Questions Package with Correct Answers
ACAMS Bundled Exam Questions Package with Correct Answers
[Show more]ACAMS Bundled Exam Questions Package with Correct Answers
[Show more]Structuring - Designing a transaction to evade triggering a reporting or record-keeping 
requirement. 
Smurfing - Multiple individuals making multiple cash deposits and/or buying multiple 
monetary instruments or bank drafts in amounts under the reporting threshold in an attempt to 
evade detecti...
Preview 4 out of 31 pages
Add to cartStructuring - Designing a transaction to evade triggering a reporting or record-keeping 
requirement. 
Smurfing - Multiple individuals making multiple cash deposits and/or buying multiple 
monetary instruments or bank drafts in amounts under the reporting threshold in an attempt to 
evade detecti...
2 ways remittance services can foster ML - • Packages containing large cash sums and 
even drugs anonymously. 
• Another technique commonly used by money remitters and currency exchanges is for the 
broker to make the funds available to the criminal organization at the destination country in ...
Preview 4 out of 61 pages
Add to cart2 ways remittance services can foster ML - • Packages containing large cash sums and 
even drugs anonymously. 
• Another technique commonly used by money remitters and currency exchanges is for the 
broker to make the funds available to the criminal organization at the destination country in ...
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
Preview 4 out of 97 pages
Add to cartC - 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
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Stuvia is a marketplace, so you are not buying this document from us, but from seller MGRADES. Stuvia facilitates payment to the seller.
No, you only buy these notes for $11.99. You're not tied to anything after your purchase.
4.6 stars on Google & Trustpilot (+1000 reviews)
85216 documents were sold in the last 30 days
Founded in 2010, the go-to place to buy study notes for 14 years now