2019 Free ACAMS EnsurePass CAMS Dumps VCE and PDF Download Part 4
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QUESTION 61
Pursuant to the Third European Union Money Laundering Directive, how long after being out of prominent office should a person NOT be considered to be a Politically Exposed Person (PEP)?
A.
1 year
B.
2 years
C.
3 years
D.
4 years
Correct Answer: A
QUESTION 62
Which method most likely indicates the placement stage of laundering dirty money in a land based casino?
A.
Transferring Read more [...]