Cams Exam Quesiton No 19
Question No 19:
Which two of the following activities are typically associated with the Black Market Peso Exchange (BMPE) money laundering system?A. Converting illicit drug proceeds from dollars or Euros to Colombian pesos
B. Converting illicit drug proceeds from Colombian pesos to dollars or Euros
C. Facilitating purchases by Colombian importers of goods manufactured in the United States or Europe through peso brokers
D. Facilitating purchases by European or U.S. importers of goods manufactured in Colombia through peso brokers
Answer: A, C
Post a Comment