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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 16 Topic 2 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 16 Topic 2 Discussion

CAMS Exam Topic 2 Question 16 Discussion:
Question #: 16
Topic #: 2

Which section of the USA PATRIOT Act relates to forfeiture of funds and allows for extraterritorial reach?


A.

Section 319(b)


B.

Section 314(b)


C.

Section 314(a)


D.

Section 319(a)


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