CAMS Exam Dumps | Three individuals enter a casino and use cash to purchase chips worth 20,000 USD. The trio uses 200 USD

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Question 34/374

Three individuals enter a casino and use cash to purchase chips worth 20,000 USD. The trio uses 200 USD in chips to play games and then combine their funds to request a casino cheque. What is the potential red flag that alludes to money laundering?

A. The trio purchased the chips with cash and proceeded to gamble.

B. The trio engage in minimal gambling and combine the funds to request a casino cheque for the chips presented.

C. The trio uses chips worth 200 USD to gamble before requesting the refund.

D. The trio purchased chips worth 20,000 USD and requested a casino cheque for the remaining chips.

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