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Question 203/391

An anti-money laundering specialist has been asked to establish a compliance program to detect and prevent money laundering and terrorist financing. Which of the following should the anti-money laundering specialist consider in developing the program?

A. The source and disposition of funds are similar.

B. Related practices are used to conceal the nature of the funds.

C. Funds for money laundering and terrorist financing are derived from illegal sources.

D. Similar techniques are used to move funds.

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

AJ - May 13, 2022

b and d are my answer, the one the site gives make no sense

student - May 04, 2022

shouldnt the correct answers be B,D?

TF is a linear misconduct, the originator [SOF can be legal/illegal] is not the beneficiary [always to be used illegally ]
ML is a circular misconduct, the originator [SOF always illegal] is the beneficiary [either to use legally/illegally]

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