Which of the following scenarios describe common risk indicators of money laundering faced by operators of legitimate money services businesses (MSBs)? (Select Three.)
A.
A customer changes multiple high-denomination notes to low-denomination notes.
B.
A customer conducts cash transactions using multiple branches of the MSB on the same day.
C.
A customer has a family link to the destination of a money transfer
D.
A customer sends and receives money transfers in equal amounts at or about the same time.
E.
A customer only wants to deal with a particular employee in the MSB.
Chosen Answer:
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