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How can dealers in high-value items be at risk for mone…

How can dealers in high-value items be at risk for money laundering?

PrepAway - Latest Free Exam Questions & Answers

A.
The value of precious metals such as gold and silver is constantly fluctuating.

B.
Carrying large amounts of gems of high value is physically easy

C.
Paperwork is not required to ship precious metals and gems

D.
Drug dealers prefer cash to precious metals and gems


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