Name: ACAMS.CAMS.v2018-01-22.q137 Question 103
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Certified Anti-Money Laundering Specialists (the 6th edition)
ACAMS.CAMS.v2018-01-22.q137
Question 103

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Question 103/137

Which statement about U.S. Specified Unlawful Activities (SUA) is true?

A. In order to secure a conviction, the defendant must be proven to have known the precise nature of the source of funds

B. SUAs are limited to crimes that occur within the borders of the U.S. and its territories and possessions

C. At least one SUA must be proven in order to pursue a money laundering conviction

D. SUAs are generally limited to a small sub-set of crimes

Correct Answer: A

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

Hassan Mohamed - Dec 27, 2021

answer should be c

Michael - Jun 04, 2019

Thank you Nico! I have raked my brain with this answer because my ACAMS study guide says exactly what you entered here! And when I was researching the answer to this question, this is exactly what the answer is...the answer is C. This is very misleading as someone can literally get answers wrong due to these types of discrepancies in these study tests. This is not the only incorrect answer in these test questions.

Nico - Feb 19, 2018

Answer should be C as "Although the prosecution must prove the existence of an SUA’s proceeds, it need not prove that the accused “knew” the exact source of the funds. The prosecution must prove only that the defendant knew that the funds came “from some form … of activity that constitutes a felony under state, federal, or foreign law, regardless of whether or not such activity” is an SUA (18 USC1956(c)(1))."

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