Q: 14
A customer who runs a cryptoasset automated teller machine (ATM) comes into a financial
institution and deposits a larger than usual amount. When asked about the deposit, the customer
answers there has been broader adoption of cryptoassets in the region where the ATM is located.
Which additional information about the business would indicate high risk for money laundering?
(Select Two.)
Options
Discussion
No comments yet. Be the first to comment.
Be respectful. No spam.
