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ACAMS Practice Exam With Answers (72 Solved Questions)

ACAMS Practice Exam With Answers boosts your exam readiness by providing extensive past exam materials.

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ACAMS EXAM WITH CORRECT QUESTIONS AND ANSWERSWhich two of the following activities are typically associated with the Black Market PesoExchange (BMPE) money laundering system?A. Converting illicit drug proceeds from dollars or Euros to Colombian pesosB. Converting illicit drug proceeds from Colombian pesos to dollars or EurosC. Facilitating purchases by Colombian importers of goods manufactured in the UnitedStates or Europe through peso brokersD. Facilitating purchases by European or U.S. importers of goods manufactured in Colombiathrough peso brokers - A CWhich statement is true?A. Bust-out schemes are popular in creating large bankruptcy frauds where businessessecure increasing loans in excess of the actual value of the company or property and thenrun with the money, leaving the lender to foreclose and take a substantial lossB. Cuckoo smurfing is a significant money laundering technique identified by the FinancialAction Task Force, where a form of structuring uses nested accounts with shell banks insecrecy havensC. In its revised 40 Recommendations of 2003, the FATF issued for the second time a list of"designated categories of offense" that asserts crimes for a money laundering prosecutionD. E-cash is not attractive to the money launderer because it cannot be completelyanonymous and does not allow for large amounts to be "transported" quickly and easily - AWhat is the definition of a predicate offense?

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