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Which are red-flag indicators of possible money laundering through online gambling? (Choose two.)
Suggested Answer: D, E
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12 comments · newest first
AR
Armando
12 months ago
Logging in from different countries? That’s surprising!
CA
Camellia
1 year ago
Small deposits? Really? That seems harmless.
NU
Nu
1 year ago
I think using a credit card is pretty normal, though.
MA
Mabel
1 year ago
Opening multiple accounts is suspicious for sure.
EU
Eura
1 year ago
PEPs are definitely a red flag!
LE
Lelia
1 year ago
I feel like E is suspicious too, especially if they're logging in from different countries frequently.
DE
Dean
1 year ago
I’m a bit confused; I thought small deposits were normal behavior. Is D really a red flag?
KE
Keneth
1 year ago
I remember practicing a question where multiple accounts were a concern, so I feel like B could be a good choice too.
NO
Nobuko
1 year ago
I think option A about PEPs is definitely a red flag, but I'm not sure about the second one.
ST
Stephaine
1 year ago
I've got a good feeling about this one. The default behavior is that pods using the refreshed certificates need to be manually restarted, so I'll go with option D.
JO
Jody
1 year ago
This seems like a straightforward question about data transfer charges. I'll need to think through the different options carefully.
CH
Christiane
1 year ago
I'm not sure I fully understand the differences between the Dataproc and Dataflow options. I'll need to research those a bit more to decide which one is the better fit.