ACAMS
CAMS · Question #689
CAMS Question #689: Real Exam Question with Answer & Explanation
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Question
Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?
Options
- AA customer wants to purchase gold bars with a combination of cash and cryptocurrency.
- BA customer pays an antique dealer with a credit card for a high-value antique item.
- CA customer wants a handwritten receipt for a cash purchase of a high-end, limited-edition luxury
- DA customer specifically requests to purchase a Kimberly Process-certified cut diamond.
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