ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination CCAS Question # 25 Topic 3 Discussion

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination CCAS Question # 25 Topic 3 Discussion

CCAS Exam Topic 3 Question 25 Discussion:
Question #: 25
Topic #: 3

What is “layering” in the context of money laundering using cryptoassets?


A.

Splitting transactions into smaller amounts to evade reporting thresholds


B.

Moving illicit funds through complex transactions to obscure origin


C.

Converting crypto into fiat currency


D.

Freezing illicit accounts


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