Câu 60: Certified Anti-Money Laundering Specialist

A bank sells reloadable open-loop prepaid cards to both customers and non-customers. What is a red flag associated with these cards that may indicate money laundering?

1. A. A bank customer historically purchases several prepaid cards near year-end.
2. B. A non-bank customer regularly loads large amounts of cash onto several prepaid cards. — đáp án hiện tại
3. C. A non-bank customer consistently uses the bank to obtain cash advances using a prepaid card.
4. D. A bank customer routinely purchases five prepaid cards in small even-dollar amounts on a monthly basis.