Money launderersexploit corporate structuresthat offeranonymityandreduced transparency.
Option A (Correct):Nominee shareholders and directorscan be used tohide true beneficial ownership.
Option C (Correct):Bearer sharesallowownership to transfer anonymously, amajor AML risk.
Option E (Correct):Tax haven companieswithsecrecy lawsare frequently used formoney laundering.
Option B (Incorrect):A private companywithout activitydoes not inherently pose anAML risk.
Option D (Incorrect):LLCscan be transparentif properKYC and reporting measuresare in place.
[Reference:FATF Recommendation 24 (Transparency and Beneficial Ownership), Wolfsberg Group Guidance on Legal Entities, EU AMLD Corporate Ownership Directives., , , , ]
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