Acams Exam CAMS Topic 2 Question 10 Discussion

Actual exam question for Acams's CAMS exam

Question #: 10
Topic #: 2

Which statement about U.S. Specified Unlawful Activities (SUA) is true?

AAt least one SUA must be proven in order to pursue a money laundering conviction

BSUAs are generally limited to a small sub-set of crimes

CIn order to secure a conviction, the defendant must be proven to have known the precise nature of the source of funds

DSUAs are limited to crimes that occur within the borders of the U.S. and its territories and possessions

Show Suggested Answer

Suggested Answer: C

by Viola at May 09, 2022, 09:07 PM

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