An individual opens an e-account in an off-shore gambling website using non-documentary
verification and creates an e-wallet on a mobile device. In order to add funds to the account, the
individual uses a credit card, wire transfers, cryptocurrency, and a money service business. Which
source of money represents more risk of money laundering?
B
Explanation:
Reference:
https://complyadvantage.com/knowledgebase/money-laundering-crypto-exchanges/
B. Crypto-monnaie