Acams final exam 2023 Study guides, Class notes & Summaries
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ACAMS Final Exam 2023
- Exam (elaborations) • 2 pages • 2023
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ACAMS Final Exam 2023 Money Laundering involves - CORRECT ANSWER-taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activiites. Formed in 1989 - CORRECT ANSWER-Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an - CORRECT ANSWER-inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laundering. The United Nations 2...
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