Question #$3$ of $15$

Question ID: $120264$

As an insurance agent and investment professional, Caroline is aware that all of the following are considered methods of payment that are more susceptible to money laundering EXCEPT

A$)$ a money order.

B$)$ a refund check from an insurance company.

C$)$ checks drawn on the account of someone other than the owner or annuitant.

D$)$ a traveler's check.