ACAMS
CAMS · Question #360
CAMS Question #360: Real Exam Question with Answer & Explanation
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Question
An individual opens an e-account in an off-shore gambling website using non-documentary verification and creates an e-wallet on a mobile device. In order to add funds to the account, the individual uses a credit card, wire transfers, cryptocurrency, and a money service business. Which source of money represents more risk of money laundering?
Options
- AWire transfer
- BCryptocurrency
- CMoney service business
- DCredit card
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