Free Access ACAMS.CAMS.v2022-03-03.q260 Practice Test (Page 45)

Question 216

What is a major economic consequence of money laundering through the use of front companies?

A.Placing more emphasis on manufacturing

B.Weakening of the legitimate private sector

C.Creating a more competitive pricing environment

D.Aligning management principles between criminal enterprises and legitimate businesses

Question 217

Under which two circumstances may law enforcement be given access to a financial institution customer's financial records? (Choose two.)

A.If the person is named in a suspicious transaction report

B.If law enforcement serves a legal summons or subpoena

C.If the investigation of a customer is made public in the media

D.If law enforcement has circumstantial evidence to suspect money laundering

Question 218

Which actions are involved when a prosecutor instructs a bank to freeze the assets and bank accounts held by one of its clients? (Choose three.)

A.Ensure the client and beneficiaries are unable to access any frozen assets during the freeze order.

B.The institution does not need to comply with the request if the client's assets make the task unusually difficult or complex to access.

C.An affidavit must accompany the freeze order for the bank to comply with the request.

D.The institution should obtain a copy of the court order to freeze the assets of the named individuals.

E.Extend the account and asset freeze to the client's family members as a precautionary measure.

F.Inform other banks in the same geographical area to freeze the client's assets if they are a member of that bank, too.

Question 219

How can dealers in high-value items be at risk for money laundering?

A.Carrying large amounts of gems of high value is physically easy

B.Paperwork is not required to ship precious metals and gems

C.Drug dealers prefer cash to precious metals and gems

D.The value of precious metals such as gold and silver is constantly fluctuating.

Question 220

What are some of the methods for sharing information and cooperating on an international basis? Choose 3 answers

A.Mutual Assistance Legal Treaties

B.Issuane subpoenas

C.International Money Laundering Information Network

D.Regulatory sharing through Supervisory Channels

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