Discuss Acams CAMS Exam Topic 1 Question 109

Which suspicious activity may be the strongest indicator of money laundering through a casino?

AA privately held company originates funds transfers through the casino into the betting accounts of multiple patrons

BA patron requests the casino to transfer their winnings to another gambling operator

CA patron purchases a large amount of chips at a blackjack table using cash

DA patron routinely places multiple bets on the same sporting events

Suggested Answer: A

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26 comments · newest first

Valentin 2 months ago

B could be a sign too. Transferring winnings? Why not just cash out?

Jaime 2 months ago

D seems odd too. Why bet the same events repeatedly?

Melvin 2 months ago

I lean towards C. Large cash purchases scream money laundering.

Sage 2 months ago

I think option A is really suspicious. Multiple patrons? Red flag!

Merissa 3 months ago

D seems odd as well. Why bet on the same events repeatedly? Sounds fishy!

Rodolfo 3 months ago

C stands out for me. Large cash purchases at tables? Definitely raises eyebrows.

Gail 3 months ago

I feel like B is a big indicator too. Transferring winnings? Why not cash out?

King 3 months ago

I think option A is really suspicious. Multiple transfers? Red flag!

Albina 3 months ago

B is tricky. Transferring winnings could be normal, but still raises questions.

Arlene 4 months ago

D seems odd too. Why bet the same events repeatedly?

Mari 4 months ago

I lean towards C. Large cash purchases at blackjack? Definitely a sign.

Chantell 4 months ago

I think option A is really suspicious. Multiple patrons? Red flag!

Rodolfo 4 months ago

I doubt C is the strongest indicator, could just be a high roller.

Peggie 4 months ago

Wait, can you really transfer winnings to another operator?

Catalina 6 months ago

D is pretty common, not sure it's suspicious.

Letha 6 months ago

Totally agree, A is a red flag too!

Nakisha 6 months ago

C seems sketchy, cash chips at blackjack?

Annice 6 months ago

Really? I doubt C is that big of a deal.

Milly 6 months ago

Wow, I never thought about A like that!

Lamonica 7 months ago

D is just normal betting behavior, right?

Adelina 7 months ago

I think A is more suspicious, honestly.

Blondell 7 months ago

C seems like a red flag for sure.

Nelida 7 months ago

I’m not confident, but option D seems less likely to indicate money laundering compared to the others. It’s common for people to bet on the same events.

Vanesa 7 months ago

I’m leaning towards option A because multiple patrons getting funds from a single company sounds really sketchy, but I could be wrong.

Marshall 7 months ago

I remember a practice question that mentioned something about transferring winnings, so option B could also be a red flag, but I feel like it depends on the context.

Janey 8 months ago

I think option C might be the strongest indicator since buying a large amount of chips with cash seems suspicious, but I'm not entirely sure.

Acams CAMS Exam - Topic 1 Question 109 Discussion