An AML investigator at a bank identifies an unusually high number of deposits from a few customers resulting from the encashment of multiple gambling tickets from a legitimate gambling company. It is noted that the transactions are inconsistent with the customers' profiles and that reverse (corrective) transactions did not occur. Which suspicious activity is most likely?
A. The winning tickets are traded to criminals who. in turn, use the customers' accounts.
B. The gambling company created fictitious transactions in an attempt to misrepresent the size of its business activity.
C. The customers are attempting to evade income tax.
D. The customers deposited fake winning tickets.
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