CAMS Exam Dumps | A US casino customer has won 55,518 USD. The customer goes to the casino cashier cage to execute some

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Question 142/263

A US casino customer has won 55,518 USD. The customer goes to the casino cashier cage to execute some transactions. Which ^transactions are an indicator of money laundering? (Select Two.)

A. The customer transfers 100.000 USD to another personal bank account located outside the customer's resident country,

B. The customer requests the cashing out of the winnings in checks under 10.000 USD.

C. The customer transfers all the winnings to another personal bank account located outside the customer's resident country.

D. The customer requests the cashing out of the winnings in a single check.

E. The customer transfers 50.000 USD to another personal bank account located in the customer's resident country.

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Question 142/263

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