CAMS Exam Dumps | Which red flag is most relevant to money laundering through capital markets?

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Question 269/374

Which red flag is most relevant to money laundering through capital markets?

A. A low-priced security sees a sudden spike in investor demand with a rising price.

B. A security sees a transactional pattern of a steady decrease in both trading volume and prices.

C. A firm sees an unexpected increase in demand for electronically traded funds.

D. A trading customer maintains a portfolio of securities concentrated in one specific emerging market.

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