ACAMS Advanced CAMS-Financial Crimes Investigations CAMS-FCI Question # 18 Topic 2 Discussion

ACAMS Advanced CAMS-Financial Crimes Investigations CAMS-FCI Question # 18 Topic 2 Discussion

CAMS-FCI Exam Topic 2 Question 18 Discussion:
Question #: 18
Topic #: 2

A criminal is engaged in chain hopping while trying to launder ransomware payments. The criminal will likely:


A.

obscure the funds using a mixer.


B.

convert the funds to a different type of cryptocurrency.


C.

store the funds in a cold wallet.


D.

move the funds to an offshore cryptocurrency wallet.


Get Premium CAMS-FCI Questions

Contribute your Thoughts:


Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.