Acams Question No 11

Question No 10:

What is the definition of a predicate offense?

A. Lawful or unlawful activity that involves willful blindness, and if there is an international element to the crime, can lead to a suspicious activity report.
B. Unlawful activity whose proceeds, if involved in the transaction, can give rise to prosecution for the crime of money laundering.
C. An interface which is the underlying segment of a suspicious transaction monitoring system.
D. A specified unlawful activity that is committed through concentration accounts deceiving customers that are not directly related to the account.

Answer: B