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Acams Exam CAMS Topic 3 Question 3 Discussion
Actual exam question for
Acams's
Certified Anti-Money Laundering Specialist exam
Question #: 3
Topic #: 3
[All Certified Anti-Money Laundering Specialist Questions]
Topic #: 3
What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?
Suggested Answer:
D
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