ACAMS
CAMS · Question #636
A customer puts high-denomination cash notes into a poker machine at a casino. Without placing any bets, the customer collected winnings in the form of a check from the casino. Which money…
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Risks and Methods of Money Laundering and Terrorist Financing
Question
A customer puts high-denomination cash notes into a poker machine at a casino. Without placing any bets, the customer collected winnings in the form of a check from the casino. Which money laundering threats could result from the customer's activities?
Options
- AMicro-structuring cash
- BLegitimizing illicit funds
- CMisuse of money service business
- DObscured beneficial ownership
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Topics
#casino laundering#integration stage#cash-to-check conversion#layering