CAMS Exam Dumps | Potential indicators of money laundering associated with Trust and Company Service Providers include:

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Question 132/374

Potential indicators of money laundering associated with Trust and Company Service Providers include: (Select Two.)

A. use of legal persons in jurisdictions with strict secrecy laws.

B. structuring cash deposits into third party accounts.

C. multi-jurisdictional wire transfers with no legal purpose.

D. generation of rental income to legitimize illicit funds.

E. frequent deposits to or withdrawals from bank accounts.

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