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ACAMS CAMS Certification Exam
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An AML analyst is reviewing a customer's account and notes a pattern of frequent cash deposits in different branches, all just under the $10,000 reporting threshold. This activity is immediately followed by wire transfers to a high-risk jurisdiction. This pattern is a classic red flag for which of the following?
Terrorist financing.
Integration stage of money laundering.
Structuring.
Refining.
Reveal Answer
Correct Answer:
Structuring.
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