Acams Exam CAMS Topic 4 Question 69 Discussion

Actual exam question for Acams's CAMS exam

Question #: 69
Topic #: 4

[All CAMS Questions]

Which of the following corporate structures present a higher money laundering risk due to reduced transparency? (Select Three.)

AA company with nominee shareholders and directors in a local jurisdiction.

BA private company that has no activity in a tax haven jurisdiction.

CA company with bearer shares incorporated in a tax haven jurisdiction.

DA limited liability company incorporated in a foreign jurisdiction.

EA private investment company incorporated in a tax haven jurisdiction with strict secrecy laws.

Show Suggested Answer

Suggested Answer: C

by Peggie at Mar 09, 2024, 07:39 AM

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9 hours ago

I think options A, C, and E present a higher money laundering risk.

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