CFCS Practice Questions - ACFCS Certified Financial Crime Specialist (CFCS) Exam

Which U.S. statute criminalizes money laundering as a standalone federal offense?

Bank Secrecy Act of 1970 Money Laundering Control Act of 1986 (18 U.S.C. 1956 and 1957) Glass-Steagall Act Securities Act of 1933

Correct Answer:

Money Laundering Control Act of 1986 (18 U.S.C. 1956 and 1957)

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