ACAMS BOOK Study guides, Class notes & Summaries
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ACAMS BOOK QUESTIONS | 100% Correct Answers | Verified | Latest 2024 Version
- Exam (elaborations) • 48 pages • 2024
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1. Which of the following is the most common method 
of laundering money through a legal money services 
business? 
A. Purchasing structured money instruments. 
B. Smuggling bulk-cash. 
C. Transferring funds through Payable Through 
Accounts (PTAs). 
D. Exchanging Colombian pesos on the black market. - A 
2. In general, the three phases of money laundering are said 
to be: Placement: 
A. Structuring and manipulation. 
B. Layering and integration. 
C. Layering and smurfing. 
D. Integration and in...
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ACAMS Bundled Exams Questions and Answers Latest Versions (2024/2025) Already Passed
- Package deal • 6 items • 2024
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- $19.09
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ACAMS Bundled Exams Questions and Answers Latest Versions (2024/2025) Already Passed
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ACAMS BOOK QUESTIONS | 100% Correct Answers | Verified | Latest 2024 Version
- Exam (elaborations) • 48 pages • 2024
- Available in package deal
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- $11.57
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ACAMS BOOK QUESTIONS | 100% Correct 
Answers | Verified | Latest 2024 Version 
1. Which of the following is the most common method 
of laundering money through a legal money services 
business? 
A. Purchasing structured money instruments. 
B. Smuggling bulk-cash. 
C. Transferring funds through Payable Through 
Accounts (PTAs). 
D. Exchanging Colombian pesos on the black market. - A 
 
2. In general, the three phases of money laundering are said 
to be: Placement: 
A. Structuring and manipulation...
-
ACAMS BOOK QUESTIONS | 100% Correct Answers | Verified | Latest 2024 Version
- Exam (elaborations) • 48 pages • 2024
-
- $16.49
- + learn more
1. Which of the following is the most common method 
of laundering money through a legal money services 
business? 
A. Purchasing structured money instruments. 
B. Smuggling bulk-cash. 
C. Transferring funds through Payable Through 
Accounts (PTAs). 
D. Exchanging Colombian pesos on the black market. - A 
2. In general, the three phases of money laundering are said 
to be: Placement: 
A. Structuring and manipulation. 
B. Layering and integration. 
C. Layering and smurfing. 
D. Integration and in...
-
ACAMS BOOK QUESTIONS | 100% Correct Answers | Verified | Latest 2024 Version
- Exam (elaborations) • 48 pages • 2024
-
- $11.49
- + learn more
1. Which of the following is the most common method 
of laundering money through a legal money services 
business? 
A. Purchasing structured money instruments. 
B. Smuggling bulk-cash. 
C. Transferring funds through Payable Through 
Accounts (PTAs). 
D. Exchanging Colombian pesos on the black market. - A 
2. In general, the three phases of money laundering are said 
to be: Placement: 
A. Structuring and manipulation. 
B. Layering and integration. 
C. Layering and smurfing. 
D. Integration and in...
Make study stress less painful
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ACAMS BOOK QUESTIONS | 100% Correct Answers | Verified | Latest 2024 Version
- Exam (elaborations) • 48 pages • 2024
-
- $15.49
- + learn more
1. Which of the following is the most common method 
of laundering money through a legal money services 
business? 
A. Purchasing structured money instruments. 
B. Smuggling bulk-cash. 
C. Transferring funds through Payable Through 
Accounts (PTAs). 
D. Exchanging Colombian pesos on the black market. - A 
2. In general, the three phases of money laundering are said 
to be: Placement: 
A. Structuring and manipulation. 
B. Layering and integration. 
C. Layering and smurfing. 
D. Integration and in...
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