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Cams Exam Quesiton No 24

7:49 PM

Question No 24:

According to the 3rd EU Directive, a lawyer is obligated to report a suspicion of money laundering in a client relationship when?

A. Representing a client in a legal matter.
B. Ascertaining the legal position for a client.
C. Participating in financial or corporate transactions.
D. Obtaining information associated with a judicial proceeding

Answer: C

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