CAMS Exam Dumps | Which are red-flag indicators of possible money laundering through online gambling? (Choose two.)

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Question 279/374

Which are red-flag indicators of possible money laundering through online gambling? (Choose two.)

A. The player is identified as a Politically Exposed Person (PEP).

B. The player opens several accounts under the same name using different IP addresses.

C. The customer uses their credit card to fund an online gambling account.

D. The player deposits small amounts of funds into their online gambling account.

E. The customer logs on to the account from multiple countries.

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