ACAMS
CAMS · Question #62
CAMS Question #62: Real Exam Question with Answer & Explanation
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Question
A bank maintains a relationship with a customer who owns a small bakery business. Which customer action indicates potential money laundering?
Options
- AThe customer continually makes regular cash deposits
- BThe customer has multiple bank accounts at several locations
- CThe customer purchased property insurance that is twice the value of the business
- DThe customer recently wired a large amount to a foreign jurisdiction where family is located
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