- Je bekeek:ACAMS EXAM LATEST QUESTIONS AND CORRECT DETAILED ANSWERS AGRADE A bank in Italy holds a business account for a Italian company that sells gold throughout Europe & the Western Hemisphere. The bank knows the purpose of this account is to receive payment for sales. A review of the account shows a pattern of wire transfers coming from Payable-Through Accounts. There is also a pattern of purchases of gold bullion held in Swiss banks. The MOST important factor in assessing whethe
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