How can dealers in high-value items be at risk for money laundering?
How can dealers in high-value items be at risk for money laundering?
A . The value of precious metals such as gold and silver is constantly fluctuating.
B . Carrying large amounts of gems of high value is physically easy
C . Paperwork is not required to ship precious metals and gems
D . Drug dealers prefer cash to precious metals and gems
Answer: B
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