ACAMS
CAMS · Question #891
Which risks are specifically associated with the misuse of gaming accounts in financial crime? (Choose three.)
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which risks are specifically associated with the misuse of gaming accounts in financial crime? (Choose three.)
Options
- AUsing gaming accounts to transfer illicit funds between players undetected
- BStructuring transactions to avoid reporting thresholds by keeping them under certain limits
- CProviding false personal information to evade regulatory oversight
- DEnsuring identity verification is completed prior to the onboarding of new customers
- EInvesting all gaming winnings into high-risk stocks to conceal funds
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Topics
#gaming accounts#money laundering typologies#structuring#identity evasion