Câu 38: Certified Anti-Money Laundering Specialist

What are two purposes of the USA PATRIOT Act? (Choose two.)

1. A. To strengthen United States' measures to prevent, detect, and prosecute international money laundering and financing of terrorism — đáp án hiện tại
2. B. To subject to special scrutiny foreign jurisdictions, foreign financial institutions, and classes of international transactions or types of accounts that are susceptible to criminal abuse — đáp án hiện tại
3. C. To administer and enforce economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries and regimes, terrorists, and international narcotics traffickers
4. D. To set standards and promote effective implementation of legal, regulatory, and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system