ACAMS
CAMS · Question #527
CAMS Question #527: Real Exam Question with Answer & Explanation
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Question
The owner of a local retail store makes multiple deposits daily at a bank. When the owner makes these deposits, it is noted that he goes to different tellers (cashiers). The deposits consist of cash in amounts less than the currency reporting threshold. Which of the following best describes this activity?
Options
- Alayering
- Bstructuring
- Cintegration
- Dcommingling
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