Which of the following are the most suspicious transaction indicators related to casino activities? 1. A client requests a winnings check (cheque) in a third party's name. 2. Acquaintances bet against

Which of the following are the most suspicious transaction indicators related to casino activities? 1. A client requests a winnings check (cheque) in a third party's name. 2. Acquaintances bet against each other in even-money games and it appears they are intentionally losing to one of the parties. 3. A new client who is a large volume player asks the casino operator about the ability to transfer the funds to other locations in the same country. 4. A client requests the transfer of winnings to the bank account of a third party in a country without an effective anti-money laundering regime.