CAMS Exam Dumps | What is a method of placement that can be used by a money launderer in a deposit taking institution?

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Question 201/374

What is a method of placement that can be used by a money launderer in a deposit taking institution?

A. Depositing cash into the money launderer's account

B. Sending a large number of funds transfers between accounts

C. Withdrawing large amounts of cash from the money launderer's account

D. Depositing cashier's checks and money orders into the money launderer's account

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