Pre-Summer Special Limited Time 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: validbest

Exam CAMS All Questions
Exam CAMS All Questions

View all questions & answers for the CAMS exam

ACAMS AML CAMS Question # 79 Topic 8 Discussion

CAMS Exam Topic 8 Question 79 Discussion:
Question #: 79
Topic #: 8

Which is a key aspect of the first EU Directive on Money Laundering?


A.

IT expanded the definition of criminal activity to all serious crimes.


B.

It defined money laundering as a separate crime.


C.

It established drug trafficking as a predicate offense of money laundering.


D.

It extended the scope beyond drug-related crimes.


Get Premium CAMS Questions

Contribute your Thoughts:


Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.