ACAMS
CAMS · Question #445
CAMS Question #445: Real Exam Question with Answer & Explanation
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Question
A US casino customer has won 55,518 USD. The customer goes to the casino cashier cage to execute some transactions. Which ^transactions are an indicator of money laundering? (Select Two.)
Options
- AThe customer transfers 100.000 USD to another personal bank account located outside the
- BThe customer requests the cashing out of the winnings in checks under 10.000 USD.
- CThe customer transfers all the winnings to another personal bank account located outside the
- DThe customer requests the cashing out of the winnings in a single check.
- EThe customer transfers 50.000 USD to another personal bank account located in the customer's
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