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Which of the following is a red flag indicating potential money laundering or terrorism financing...

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Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?

A.

A customer wants to purchase gold bars with a combination of cash and cryptocurrency

B.

A customer specifically requests to purchase a Kimberly Process-certified cut diamond

C.

A customer pays an antique dealer with a credit card for a high-value antique item

D.

A customer wants a hand-written receipt for a cash purchase of a high-end, limited-edition luxury watch

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