ACAMS
CAMS · Question #406
What is a major money laundering risk associated with a number of prepaid cards as opposed to credit or debit cards?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
What is a major money laundering risk associated with a number of prepaid cards as opposed to credit or debit cards?
Options
- AThe risk of losing the prepaid cards
- BThe inability to load the card with cash
- CThe global access to cash through ATMs
- DThe anonymous access to funds
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Topics
#prepaid cards#anonymity#placement stage#new payment methods