ACAMS
CAMS · Question #171
CAMS Question #171: Real Exam Question with Answer & Explanation
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Question
Which of the following customer transactions with a securities dealer would indicate the highest suspicion of money laundering?
Options
- AFrequent trades in unlisted securities throughout the day on a regular basis.
- BRecurring transfers of money into a brokerage account subsequently invested in short-term
- CAn unexplained high level of account activity with very low levels of securities transactions
- DInvestment in securities with a significantly lower risk than the customer's expressed risk
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