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ACAMS CAMS Certification Exam
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A financial institution's risk assessment identifies that it facilitates a high volume of international trade finance for a variety of goods. Which money laundering method should be of PRIMARY concern when developing risk mitigation strategies for this line of business?
Structuring cash deposits below reporting thresholds.
Trade-Based Money Laundering (TBML).
Misuse of correspondent banking relationships.
Smurfing through multiple third-party accounts.
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Correct Answer:
Trade-Based Money Laundering (TBML).
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