ACAMS
CAMS · Question #564
CAMS Question #564: Real Exam Question with Answer & Explanation
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Question
Which of the following customer activities poses the highest risk of money laundering?
Options
- ATransferring funds to pay for flight training lessons.
- BPaying a supplier of precious metals at regular quarterly intervals.
- CMaking multiple cash deposits slightly below a required reporting limit.
- DConducting business in a country that represents a high risk of money laundering.
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