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Acams Exam CAMS Topic 4 Question 18 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam
Question #: 18
Topic #: 4
[All Certified Anti-Money Laundering Specialist Questions]

What was cited by the Wolfsberg Group in its Statement on the Suppression of the Financing of Terrorism as being vulnerable to terrorist financing?

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Suggested Answer: C

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