ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 85 Topic 9 Discussion

ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 85 Topic 9 Discussion

CAMS Exam Topic 9 Question 85 Discussion:
Question #: 85
Topic #: 9

Which accurately describes the social and economic impacts of money laundering?


A.

Money laundering impacts the financial sector, which is critical for economic growth.


B.

Foreign investors are often attracted to jurisdictions with significant money laundering activity as the same conditions favour legitimate economic activity.


C.

Money launderers generally remit any tax revenue that would be due in the jurisdictions in which they operate via front businesses.


D.

Increased money laundering generally results in greater economic stability as profits are reinvested in the jurisdiction.


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