Which activity is most likely to facilitate money laundering through on-line systems with inadequate controls?

Which activity is most likely to facilitate money laundering through on-line systems with inadequate controls?
A . Conducting a large volume of transactions
B . Providing continuous worldwide access
C . Conducting anonymous transactions
D . Conducting large value transactions

Answer: B

Latest CAMS Practice Questions with 190 Q&As

Updated Study Material | Instant Download | Detailed Answers and Explanations

Subscribe
Notify of
guest
0 Comments