The AML regime in the US has evolved over the past 30 years. Which of the following are among the conclusions coming out of the review of the US AML regime:I. The prevention pillar has expanded to include a growing number of institutions and activities.II. The development of a parallel regime because of US pressure and leadership.III. National and international AML regimes are imperfect because of trade-offs because of actual and perceived benefits.IV. National and international AML regimes are imperfect because of trade-offs between the cooperation of private sector and human rights concerns.V. National and international AML regimes are imperfect because of trade-offs between national and international priorities and structures.VI. National and international AML regimes are imperfect because of trade-offs between the cost of expanding them. Question 13Answer a. II, III, IV and V only. b. I, II, IV and VI only. c. I, II, III, IV, V and VI. d. I, II and III only.
The AML regime in the US has evolved over the past 30 years. Which of the following are among the conclusions coming out of the review of the US AML regime:
I. The prevention pillar has expanded to include a growing number of institutions and activities.
II. The development of a parallel regime because of US pressure and leadership.
III. National and international AML regimes are imperfect because of trade-offs because of actual and perceived benefits.
IV. National and international AML regimes are imperfect because of trade-offs between the cooperation of private sector and human rights concerns.
V. National and international AML regimes are imperfect because of trade-offs between national and international priorities and structures.
VI. National and international AML regimes are imperfect because of trade-offs between the cost of expanding them.
Question 13Answer
II, III, IV and V only.
I, II, IV and VI only.
I, II, III, IV, V and VI.
I, II and III only.
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