Amal practice exam 1 Study guides, Class notes & Summaries
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AMAL Practice Exam "1. 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 account
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AMAL Practice Exam 
"1. 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 
" - ANSWER-A 
"2. 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 ...
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