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Home/Exams/ACAMS Certified Anti-Money Laundering Specialist/Question #26
#26Multiple Choice

A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the customer's accounts, you notice that credit card receipts have increased with no explanation.
The account officer discovers that the restaurant has installed a privately-owned automated teller machine (ATM) onsite and has begun construction of a patio dining area.
Which red flag should trigger additional investigation?

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Exam CAMS Topic 1 Question 26
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