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Acams Exam CCAS Topic 1 Question 2 Discussion
Actual exam question for
Acams's
CCAS exam
Question #: 2
Topic #: 1
[All CCAS Questions]
Topic #: 1
A customer sends funds to multiple newly created wallets before cashing out via an exchange. This is an example of:
Suggested Answer:
C
This process is layering, designed to hide the source of funds through multiple new wallets before integration into the financial system.
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