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Acams Exam CAMS Topic 2 Question 81 Discussion

Actual exam question for Acams's CAMS exam
Question #: 81
Topic #: 2
[All CAMS Questions]

During the course of work on behalf of a client, a lawyer participated in the movement of money. If the lawyer suspects an act of money laundering, which of the following should the lawyer do according to European Union Money Laundering Directives?

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Suggested Answer: C

by Louis at Aug 04, 2024, 08:06 AM

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Rosenda
9 days ago
Hmm, I think the correct answer is B. Reporting the suspicious activity to the authorities seems like the responsible thing to do, even if it goes against the client's wishes.
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Juan
10 days ago
But what about business confidentiality laws? Shouldn't the lawyer also consider that?
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Elfriede
12 days ago
I agree with Glenna. It's important to follow the law and prevent money laundering.
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Glenna
13 days ago
I think the lawyer should report the facts to the competent authorities.
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