ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 81 Topic 9 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 81 Topic 9 Discussion

CAMS Exam Topic 9 Question 81 Discussion:
Question #: 81
Topic #: 9

Risks associated with real estate transactions include: (Choose two.)


A.

cross-border purchases


B.

purchases in the name of a natural person


C.

paying true market price for a property


D.

non-financed purchases


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