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What are the three possible indicators to look for in Money Laundering?



A. Unusual volume of payment destinations, often with the same provider
B. Player wagers on both casino and sportsbook
C. Numerous withdrawals, just under the qualifying threshold
D. Player uses an E-wallet
E. Multiple and frequent deposits followed by multiple and frequent withdrawals, either shortly afterwards or overlapping further deposits
F. All of the above
G. None of the above

This question is part of RDI: Anti Money Laundering Quiz
Asked by Royaldevelopment, Last updated: Aug 05, 2020

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royaldevelopment

Royaldevelopment

Answered Feb 26, 2018

Unusual volume of payment destinations, often with the same provider
Numerous withdrawals, just under the qualifying threshold
Multiple and frequent deposits followed by multiple and frequent withdrawals, either shortly afterwards or overlapping further deposits
 

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