ACAMS
CAMS · Question #16
CAMS Question #16: Real Exam Question with Answer & Explanation
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Question
A customer brings $15,000 worth of chips into a casino and plays various games. The customer redeems all the remaining chips and requests a wire transfer of the proceeds to an unrelated third party. What are two red flags that indicate money laundering? (Choose two.)
Options
- ACustomer redeeming all remaining chips
- BPlaying various games before cashing out
- CBringing $15,000 worth of chips into the casino
- DRequesting a wire transfer to an unrelated third party
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