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Acams CAMS Exam - Topic 2 Question 10 Discussion

Which statement about U.S. Specified Unlawful Activities (SUA) is true?
C) In order to secure a conviction, the defendant must be proven to have known the precise nature of the source of funds
A) At least one SUA must be proven in order to pursue a money laundering conviction
B) SUAs are generally limited to a small sub-set of crimes
D) SUAs are limited to crimes that occur within the borders of the U.S. and its territories and possessions

Acams CAMS Exam - Topic 2 Question 10 Discussion

Actual exam question for Acams's CAMS exam
Question #: 10
Topic #: 2
[All CAMS Questions]

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

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Suggested Answer: C

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

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Flo
11 months ago
I thought SUAs could include more than just U.S. crimes!
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Vicky
11 months ago
B is correct, SUAs are a specific set of crimes.
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Sabra
11 months ago
Wait, are SUAs really that limited? Seems off.
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Barrie
11 months ago
Totally agree, that's how it works!
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Louann
11 months ago
A is true, you need to prove at least one SUA for money laundering.
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Lenna
12 months ago
Okay, I've got this. The question is asking about the QM master data needed to separate a sample into primary and reserve. That means we need to know the sample drawing procedure, which would be option B. Feels pretty confident about that one.
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Lasandra
12 months ago
Wait, I'm confused. If the battery is made up of 6 individual 2V cells, shouldn't the total voltage be 6 x 2V = 10V? I better re-read the question carefully.
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Claudio
12 months ago
This seems like a straightforward question about the purpose of analyzing Change records. I'll need to think through the options carefully to determine the primary purpose.
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Nieves
12 months ago
I remember that related party disclosures include transactions that impact financial statements, but I can't recall if it affects the total or just specific amounts.
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