CAMS Exam Dumps | Which of the following corporate structures present a higher money laundering risk due to reduced transparency?

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Question 167/374

Which of the following corporate structures present a higher money laundering risk due to reduced transparency? (Select Three.)

A. A company with nominee shareholders and directors in a local jurisdiction.

B. A private company that has no activity in a tax haven jurisdiction.

C. A company with bearer shares incorporated in a tax haven jurisdiction.

D. A limited liability company incorporated in a foreign jurisdiction.

E. A private investment company incorporated in a tax haven jurisdiction with strict secrecy laws.

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