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Which precaution will a money launderer take to avoid d…

Which precaution will a money launderer take to avoid detection when sending electronic transfers?

PrepAway - Latest Free Exam Questions & Answers

A.
Using cover payments for all electronic transfers

B.
Varying the amounts of transactions and using reputable organizations

C.
Using round dollar amounts, so funds appear to be gifts or loans

D.
Misspelling names to foil watch-list filtering systems


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