ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 232 Topic 24 Discussion

ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 232 Topic 24 Discussion

CAMS Exam Topic 24 Question 232 Discussion:
Question #: 232
Topic #: 24

What is the primary purpose of anti-bribery and corruption regulations?


A.

To prohibit the payment of anything of value by persons or entities to government officials or employees of state-owned enterprises to obtain an improper business advantage


B.

To prohibit the conversion of illegally obtained money into legal money by senior government figures


C.

To protect against election interference by corrupt foreign adversaries facilitated by illicit funds


D.

To protect against the use of illegal means by senior political figures to avoid paying taxes


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