ACAMS
CAMS · Question #270
A compliance officer for a casino may suspect money laundering if an individual:
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Risks and Methods of Money Laundering and Terrorist Financing
Question
A compliance officer for a casino may suspect money laundering if an individual:
Options
- Ainvokes reporting requirements through a lump sum payment.
- Brefers to casino associates by their first name.
- Cpurchases a low volume of chips with cash and turns them in for a casino check.
- Drequests to have winnings transferred to a bank account of a third party.
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Topics
#casino red flags#chip-for-check schemes#third-party transfers#placement indicators