ICA AML Cert Practice Questions - ICA Certificate In Anti Money Laundering Exam

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A criminal uses a cash-intensive retail business, such as a restaurant or car wash, to commingle illegal cash proceeds with legitimate daily sales. Which typological vulnerability is being exploited?

Trade-based over-invoicing Commingling of funds in cash-intensive businesses Nested correspondent banking Loan-back scheme

Correct Answer:

Commingling of funds in cash-intensive businesses

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