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Which payment type presents the highest financial crime risk?

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Which payment type presents the highest financial crime risk?

A.

A check returning a mortgage overpayment made in error

B.

A payment made to a mixer platform

C.

A regular standing order to a high-interest savings account

D.

A bill payment made to a friend after splitting a dinner bill

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  • Update on: Nov 2, 2025
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TESTED 02 Nov 2025