Câu 104: Certified Anti-Money Laundering Specialist

Which three definitions of money laundering are included in the expanded definition of the European Union Fourth Directive? (Choose three.)

1. A. The creation of shell companies to disguise the identity of its owners
2. B. The conversion or transfer of property with knowledge that it is derived from criminal activity — đáp án hiện tại
3. C. The acquisition or use of property knowing, when it was received, that it was derived from criminal activity — đáp án hiện tại
4. D. The transfer of cash in excess of 15,000 euros across country borders regardless of whatever the cash was derived from criminal activity
5. E. Concealing or disguising the nature, source, location, disposition, movement, rights with respect to, or ownership of property, knowing that the property is derived from criminal activity — đáp án hiện tại