ACAMS CAMS Question Answer
Risks associated with real estate transactions include: (Choose two.)
cross-border purchases
purchases in the name of a natural person
paying true market price for a property
non-financed purchases
Cross-border purchases increase complexity and risk due to differing regulations and potential anonymity.
Non-financed purchases, especially in cash, can facilitate money laundering by avoiding traditional financial scrutiny.
TESTED 02 Jan 2026
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