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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 43 Topic 5 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 43 Topic 5 Discussion

CAMS Exam Topic 5 Question 43 Discussion:
Question #: 43
Topic #: 5

Which of the following is a common strategy employed by non-governmental organizations (NGOs) to combat money laundering?


A.

Helping Financial Intelligence Units (FIUs) to analyze the suspicious activity reports (SARs)


B.

Directly prosecuting money launderers in court


C.

Providing financial assistance to governments to strengthen their anti-money laundering efforts


D.

Raising awareness about the issue of money laundering and its consequences


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