Name: ACAMS.CAMS.v2018-01-22.q137 Question 67
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Certified Anti-Money Laundering Specialists (the 6th edition)
ACAMS.CAMS.v2018-01-22.q137
Question 67

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Question 67/137

Which precaution will a money launderer take to avoid detection when sending electronic transfers?

A. Using cover payments for all electronic transfers

B. Misspelling names to foil watch-list filtering systems

C. Using round dollar amounts, so funds appear to be gifts or loans

D. Varying the amounts of transactions and using reputable organizations

Correct Answer: B

Recent Comments (The most recent comments are at the top.)

Muna - Jun 03, 2023

Answer is D

jay - May 02, 2019

To avoid detection in either stage, the money launderer may take basic precautions, such as varying the amounts sent, keeping them relatively small and under reporting thresholds, and, where possible, using reputable organizations.

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