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How do nominees benefit criminals misusing thorn for money laundering purposes?

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How do nominees benefit criminals misusing thorn for money laundering purposes? (Select Two.)

A.

Allow beneficial owners to provide proxies lot voting on corporate decisions

B.

Obscure beneficial ownership

C.

Allow domicile in the nominee's jurisdiction

D.

Derail investigations

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  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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TESTED 02 Nov 2025