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Q31 Single choice

A typical red flag regarding potential money laundering in connection with an art purchase occurs when a customer:

A
buys a painting as an anonymous bidder and provides the source of wealth.
B
asks to pay in installments and pays from two differently named accounts.
C
asks to pay a large amount in cash without a comprehensible reason.
D
pays more at an auction for a painting than the estimated maximum price.

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