Cams Exam Quesiton No 24

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