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ACAMS AML CAMS Question # 36 Topic 4 Discussion

CAMS Exam Topic 4 Question 36 Discussion:
Question #: 36
Topic #: 4

How do nominees benefit criminals misusing thorn for money laundering purposes? (Select Two.)


A.

Allow beneficial owners to provide proxies lot voting on corporate decisions


B.

Obscure beneficial ownership


C.

Allow domicile in the nominee's jurisdiction


D.

Derail investigations


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