CAMS Exam Dumps | A compliance analyst has recently investigated an account where money was deposited in amounts below

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Question 149/374

A compliance analyst has recently investigated an account where money was deposited in amounts below the reporting limit and almost entirely withdrawn in a foreign country. Which type of money laundering is the compliance analyst potentially identifying?

A. Trade-based

B. Check Kiting

C. Structuring

D. Microstructuring

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