Topic 1. Question 62. Which method most likely indicates the placement stage of laundering dirty mon

Which method most likely indicates the placement stage of laundering dirty money in a land based casino? A. Transferring substantial amounts of money from a client's credit card to a client's casino's VIPaccount B. Buying casino chips against a bank draft C. Redeeming smaller denomination casino chips for largest denomination chips D. Using cash to buy casino winnings from legitimate winners at a premium 정답: D카지노를 통한 자금세탁은 '현금 예치'에서 시작된다. 이미 은행 계좌 등에 예치되어있는 자금이라면 굳이 카지노를 이용할 필요가 없다. 대출을 받고 은행에 예치된 불..........

원문링크 : Topic 1. Question 62. Which method most likely indicates the placement stage of laundering dirty mon