What are two red flags that indicate money laundering?

A customer brings $15,000 worth of chips into a casino and plays various games. The customer redeems all the remaining chips and requests a wire transfer of the proceeds to an unrelated third party.

What are two red flags that indicate money laundering? (Choose two.)
A . Customer redeeming all remaining chips
B. Playing various games before cashing out
C. Bringing $15,000 worth of chips into the casino
D. Requesting a wire transfer to an unrelated third party

View Answer

Answer: A,D