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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 45 Topic 5 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 45 Topic 5 Discussion

CAMS Exam Topic 5 Question 45 Discussion:
Question #: 45
Topic #: 5

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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