CAMS Exam Dumps | A wealthy individual is using a complex corporate structure to facilitate illegal logging and then illegal

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Question 105/401

A wealthy individual is using a complex corporate structure to facilitate illegal logging and then illegal mining of the resulting resources from that land.
Which category of predicate crime is taking place?

A. Trade-based money laundering

B. Corruption

C. Illicit resource trade

D. Environmental crime

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A wire transfer from Bank B ...

Question 105/401

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