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ACAMS EXAM B. Cuckoo smurfing is a significant money laundering techniqueidentified by the Financial Action Task Force, where a form ofstructuring uses nested accounts with shell banks in secrecy havens.C. In its 40 Recommendations, the FATF issued a list of “designatedcategories of offense” that asserts crimes for a money launderingprosecution.D. E-cash is not attractive to

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