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A compliance officer for a casino may suspect money laundering if an individual:

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A compliance officer for a casino may suspect money laundering if an individual:

A.

invokes reporting requirements through a lump sum payment.

B.

refers to casino associates by their first name.

C.

purchases a low volume of chips with cash and turns them in for a casino check.

D.

requests to have winnings transferred to a bank account of a third party.

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