CAMS Exam Dumps | Which statement about U.S. Specified Unlawful Activities (SUA) is true?

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Question 45/391

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

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

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

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

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

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

student - May 04, 2022

correct answer should be B. At least one SUA must be proven in order to pursue a money laundering conviction

option D is incorrect:
"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..."

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