CAMS Exam Dumps | Money laundering red flags associated with money service businesses include: (Select Two.)

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Question 192/374

Money laundering red flags associated with money service businesses include: (Select Two.)

A. cash payments on insurance policies by a third party.

B. the same customer conducts transactions in multiple locations in a short time period.

C. repeated receipt of funds transfers from virtual currency exchanges.

D. an employee lives a lavish lifestyle supported by his or her salary.

E. two or more customers use the same identification for separate and unrelated transactions.

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