PrepAway - Latest Free Exam Questions & Answers

What is a major money laundering risk associated with a…

What is a major money laundering risk associated with a number of prepaid cards as opposed to credit or debit
cards?

PrepAway - Latest Free Exam Questions & Answers

A.
The risk of losing the prepaid cards

B.
The inability to load the card with cash

C.
The global access to cash through ATMs

D.
The anonymous access to funds


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