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Which method most likely indicates the placement stage …

Which method most likely indicates the placement stage of laundering dirty money in a land based casino?

PrepAway - Latest Free Exam Questions & Answers

A.
Transferring substantial amounts of money from a client’s credit card to a client’s casino’s VIP account

B.
Buying casino chips against a bank draft

C.
Redeeming smaller denomination casino chips for largest denomination chips

D.
Using cash to buy casino winnings from legitimate winners at a premium


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