Exam (elaborations)
ACAMS Exam Questions & Answers 100% Correct
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2 Ways to launder money in Real Estate - ANSWER-• By way of chain transactions in real estate to cloak the illicit source of funds (the layering phase), • By investment in, for example, tourist or holiday complexes that lend an appearance of legality (the integration phase). Ch 2.1 - 3 main...
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