Which are red-flag indicators of possible money laundering through online gambling? (Choose two.)
A.
The player is identified as a Politically Exposed Person (PEP).
B.
The player opens several accounts under the same name using different IP addresses.
Most Votes
C.
The customer uses their credit card to fund an online gambling account.
D.
The player deposits small amounts of funds into their online gambling account.
E.
The customer logs on to the account from multiple countries.
Most Votes
Answer:
D, E
User Votes:
A 20 votes
50%
B 85 votes
50%
C 17 votes
50%
D 36 votes
50%
E 81 votes
50%
Discussions
0/ 1000
tinaguha
1 year, 4 months ago
The player opens several accounts under the same name using different IP addresses. The player deposits small amounts of funds into their online gambling account.
Sorak
1 year, 3 months ago
A E Pep is one of the res flag
neginarotam
1 year, 3 months ago
B. The player opens several accounts under the same name using different IP addresses. E. The customer logs on to the account from multiple countries.
AnaA.
1 year, 2 months ago
D. Le joueur dépose de petites sommes d'argent sur son compte de jeu en ligne.
Chhoti
1 year, 1 month ago
B. The player opens several accounts under the same name using different IP addresses. E. The customer logs on to the account from multiple countries.
adnan_shaikat
8 months ago
The player deposits small amounts of funds into their online gambling account. The customer logs on to the account from multiple countries.
raju_jilany
7 months, 3 weeks ago
Please see CAMS Study Guide Ve. 6.48 page # 70
faheemqureshi39
6 months, 2 weeks ago
B AND E ARE CORRECT
ndhami
5 months, 1 week ago
The customer logs on to the account from multiple countries.
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The player opens several accounts under the same name using different IP addresses. The player deposits small amounts of funds into their online gambling account.
A E Pep is one of the res flag
B. The player opens several accounts under the same name using different IP addresses.
E. The customer logs on to the account from multiple countries.
D. Le joueur dépose de petites sommes d'argent sur son compte de jeu en ligne.
B. The player opens several accounts under the same name using different IP addresses.
E. The customer logs on to the account from multiple countries.
The player deposits small amounts of funds into their online gambling account.
The customer logs on to the account from multiple countries.
Please see CAMS Study Guide Ve. 6.48 page # 70
B AND E ARE CORRECT
The customer logs on to the account from multiple countries.