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Which suspicious activity may be the strongest indicator of money laundering through a casino?

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Which suspicious activity may be the strongest indicator of money laundering through a casino?

A.

A privately held company originates funds transfers through the casino into the betting accounts of multiple patrons

B.

A patron requests the casino to transfer their winnings to another gambling operator

C.

A patron purchases a large amount of chips at a blackjack table using cash

D.

A patron routinely places multiple bets on the same sporting events

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