QUESTION 23. A customer brings $15,000 worth of chips into a casino and plays various games.

QUESTION 23 A customer brings $15,000 worth of chips into a casino and plays various games. The customer redeems all the remaining chips and requests a wire transfer of the proceeds to an unrelated third party. What are two red flags that indicate money laundering? (Choose two.) A. Customer redeeming all remaining chips B. Playing various games before cashing out C. Bringing $15,000 worth of chips into the casino D. Requesting a wire transfer to an unrelated third party Correct Answer: AD Explanation...

원문링크 : QUESTION 23. A customer brings $15,000 worth of chips into a casino and plays various games.