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Cams Exam Quesiton No 18

8:06 PM

Question No 18:

Which statement is true?

A. Lawyers/attorneys can generally not be used to serve as formation agents to set up trusts, front companies or shell corporations.
B. Lawyers, accountants, notaries and other similar professionals are called money services providers.
C. Lawyers can generally not be used to act as a nominee shareholder for another person.
D. Launderers can abuse gatekeepers by using their accounts for the placement and the layering of funds.

Answer: D

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