ACAMS
CAMS · Question #456
CAMS Question #456: Real Exam Question with Answer & Explanation
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Question
Three individuals enter a casino and use cash to purchase chips worth 20,000 USD. The trio uses 200 USD in chips to play games and then combine their funds to request a casino cheque. What is the potential red flag that alludes to money laundering?
Options
- AThe trio purchased the chips with cash and proceeded to gamble.
- BThe trio engage in minimal gambling and combine the funds to request a casino cheque for the
- CThe trio uses chips worth 200 USD to gamble before requesting the refund.
- DThe trio purchased chips worth 20,000 USD and requested a casino cheque for the remaining
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