ACAMS
CAMS · Question #539
CAMS Question #539: Real Exam Question with Answer & Explanation
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Question
A large cash deposit most likely reflects money laundering when it is 1. from a customer who has never conducted a transaction in cash before. 2. transacted in segments smaller than the reporting thresholds at various times during the day. 3. followed by an immediate wire transfer to an offshore secrecy haven. 4. by a customer who operates a cash-based business.
Options
- A1, 2, and 3 only
- B1, 2, and 4 only
- C1, 3, and 4 only
- D2, 3, and 4 only
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