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Which trading pattern may be indicative of money laundering in capital markets?
Which trading pattern may be indicative of money laundering in capital markets?
A . Free of payment asset transfer
B. Remittance of a round dollar amount
C. Trading on an account
D. Transacting with multiple counterparties
Answer: D
Explanation:
Reference: https://www.fatf-gafi.org/media/fatf/documents/reports/ML%20and%20TF%20in%20the%20Securities%20Sector.pdf
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