CAMS Exam Dumps | A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer

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Question 80/292

A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer which social/economic consequence?

A. US sanctions

B. Increased organized crime and corruption

C. Reputation risk for the port

D. Loss of tax revenue

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Question 80/292

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