CAMS Exam Dumps | According to the Second European Union Money Laundering Directive, what may knowledge of criminal conduct

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Question 373/374

According to the Second European Union Money Laundering Directive, what may knowledge of criminal conduct be inferred from?

A. Subjective, factual circumstances

B. Objective, factual circumstances

C. Objective, non-factual circumstances

D. Subjective, non-factual circumstances

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