Cams Dumps

Cams Dumps

Cams Exam Quesiton No 34

9:07 PM

Question No 34:

The FATF has consistently noted the use of casinos in money laundering schemes in its annual typologies reports. One laundering technique involving casinos is?

A. Asking for winners' checks to be made out in the name of third persons or without a payee.
B. Abusing casinos by circumventing its gatekeepers.
C. Prepaying a casino token or chip by using funds that are already in the casino system, creating a debit balance.
D. Extensive gambling via multiple games throughout the casino.

Answer: A

Post a Comment

No comments

Note: Only a member of this blog may post a comment.

Subscribe to: Post Comments ( Atom )