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Acams Exam CAMS Topic 3 Question 63 Discussion
Actual exam question for
Acams's
CAMS exam
Question #: 63
Topic #: 3
[All CAMS Questions]
Topic #: 3
An individual opens an e-account in an off-shore gambling website using non-documentary verification and creates an e-wallet on a mobile device. In order to add funds to the account, the individual uses a credit card, wire transfers, cryptocurrency, and a money service business. Which source of money represents more risk of money laundering?
Suggested Answer:
B
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