ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 70 Topic 8 Discussion

ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 70 Topic 8 Discussion

CAMS Exam Topic 8 Question 70 Discussion:
Question #: 70
Topic #: 8

Which function provided by lawyers can be useful to a potential money launderer as documented by FATF in its typology report 2000-2001? Choose 3 answers


A.

Creating complex legal arrangements


B.

Buying and selling property


C.

Performing financial transactions on behalf of a client


D.

Providing legal advice


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