CAMS Exam Dumps | According to the European Union Money Laundering Directives, "knowledge, intent or purpose"' required

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Question 333/374

According to the European Union Money Laundering Directives, "knowledge, intent or purpose"' required as an element for money laundering may be inferred from

A. Objective factual circumstances.

B. Subjective factual circumstances.

C. Objective non-factual circumstances.

D. Subjective non-factual circumstances.

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