Exam (elaborations)
ACAMS Practice Questions 2023 With Complete Solutions.
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The USA PATRIOT Act was passed in: A) 1970 B) 1985 C) 2001 D) 2007 - Correct Answer C The three stages of money laundering are: A) Layering, Placement, Refining B) Placement, Refining, Integration C) Refining. Integration, Layering D) Integration, Layering, Placement - Co...
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