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Cams Exam Quesiton No 12

7:51 PM

Question No 12:

The greatest risk for money laundering is for casinos that?

A. Provide their customers with a wide array of gambling services.
B. Operate in a non-Egmont member country.
C. Allow customers with credit balances to withdraw funds by check in another jurisdiction.
D. Only send suspicious transaction reports to the financial intelligence unit of the country it operates in.

Answer: C

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