CAMS Exam Dumps | Which risks inherent to real estate sector carry the highest AML/CFT risk? (Select Two.)

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Question 64/401

Which risks inherent to real estate sector carry the highest AML/CFT risk? (Select Two.)

A. Use of cash to purchase property

B. Unlicensed real estate agents acting as front companies

C. Use of a registered trust for the purchase of property

D. Use of a company for the purchase of property

E. Manipulation of the value of a property

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A wire transfer from Bank B ...

Question 64/401

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