ACAMS
CAMS · Question #332
Which situation is the highest risk for money laundering and terrorist financing activity?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which situation is the highest risk for money laundering and terrorist financing activity?
Options
- AA customer purchases casino chips, using small denomination bank notes, but does not engage
- BA customer purchases casino chips and engages in significant game play before requesting a
- CA customer purchases casino chips using a credit card and engages in minimal game play before
- DA customer purchases casino chips using credit from an account at an affiliated casino and
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Topics
#casino risk#placement#structuring#layering indicators