CAMS Exam Dumps | Which statement about U.S. Specified Unlawful Activities (SUA) is true?

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Question 334/401

Which statement about U.S. Specified Unlawful Activities (SUA) is true?

A. At least one SUA must be proven in order to pursue a money laundering conviction

B. SUAs are generally limited to a small sub-set of crimes

C. In order to secure a conviction, the defendant must be proven to have known the precise nature of the source of funds

D. SUAs are limited to crimes that occur within the borders of the U.S. and its territories and possessions

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A wire transfer from Bank B ...

Question 334/401

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