ACAMS
CAMS · Question #566
CAMS Question #566: Real Exam Question with Answer & Explanation
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Question
Which of the following activities conducted at a financial institution is the strongest example of avoiding reporting thresholds?
Options
- AMaking small cash deposits over the course of a week.
- BPerforming transactions by check (cheque) or other payment instrument.
- CConducting small cash transactions at multiple locations during the same day.
- DEstablishing both a personal and business account and depositing cash in both.
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