ACAMS
CAMS · Question #587
CAMS Question #587: Real Exam Question with Answer & Explanation
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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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