ACAMS
CAMS · Question #587
Money laundering red flags associated with money service businesses include: (Select Two.)
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Money laundering red flags associated with money service businesses include: (Select Two.)
Options
- Acash payments on insurance policies by a third party.
- Bthe same customer conducts transactions in multiple locations in a short time period.
- Crepeated receipt of funds transfers from virtual currency exchanges.
- Dan employee lives a lavish lifestyle supported by his or her salary.
- Etwo or more customers use the same identification for separate and unrelated transactions.
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Topics
#money service businesses#red flags#structuring#transaction monitoring