ACAMS
CAMS · Question #259
CAMS Question #259: Real Exam Question with Answer & Explanation
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Question
What is a method of placement that can be used by a money launderer in a deposit taking institution?
Options
- ADepositing cash into the money launderer's account
- BSending a large number of funds transfers between accounts
- CWithdrawing large amounts of cash from the money launderer's account
- DDepositing cashier's checks and money orders into the money launderer's account
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