Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?
A.
A customer wants to purchase gold bars with a combination of cash and cryptocurrency
B.
A customer specifically requests to purchase a Kimberly Process-certified cut diamond
C.
A customer pays an antique dealer with a credit card for a high-value antique item
D.
A customer wants a hand-written receipt for a cash purchase of a high-end, limited-edition luxury watch
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