CAMS Exam Dumps | An individual opens an e-account in an off-shore gambling website using non-documentary verification

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Question 139/263

An individual opens an e-account in an off-shore gambling website using non-documentary verification and creates an e-wallet on a mobile device. In order to add funds to the account, the individual uses a credit card, wire transfers, cryptocurrency, and a money service business. Which source of money represents more risk of money laundering?

A. Wire transfer

B. Cryptocurrency

C. Money service business

D. Credit card

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Question 139/263

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