Câu 177: Certified Anti-Money Laundering Specialist

A high-volume dealer of precious metals and stones in a high-risk jurisdiction is approached by a new customer interested in selling gold worth $200,000. The customer was referred by a longtime family friend of the dealer and provides no indication of background or business purpose for the sale. The dealer agrees to make the purchase based solely on the reference. What is the money laundering red flag?

1. A. The customer was referred by a longtime friend of the dealer
2. B. The precious metals dealer is operating in a high-risk jurisdiction
3. C. A new customer is selling gold worth $200,000 to a high volume dealer
4. D. The customer provides no background information or business purpose for the transaction — đáp án hiện tại