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CAMSソリューション、CAMS専門知識

NO.1 What describes the Black Market Peso Exchange money laundering method?A. The best known money laundering method used by known terroristsB. An undercover technique to identify politically exposed persons who may assist moneylaunderersC. A method primarily used by narcotics traffickers to transfer value back to the source countryD. A method used to smuggle dollars or pesos across that border from the U.S. to Mexico, andviceversaAnswer: CACAMS認定試験CAMS種類CAMS合格体験談CAMSCAMS勉[...]