Chip dumpingis a commonmoney laundering techniquein online gambling.
Option D (Correct):Chip dumpingoccurs whenplayers colludetotransfer fundsvia staged betting, making illicit funds appear as gambling winnings.
Option A (Incorrect):Concealmentis a broad term, not a specific technique.
Option B (Incorrect):Coordinated bettingrefers tomatch-fixing, not money laundering.
Option C (Incorrect):Player-to-player transfersare used in money laundering but arenot specific to online gambling.
[Reference:FATF Report on Virtual Assets and Online Gambling (2021), Wolfsberg Group Gaming AML Guidelines., , , , ]
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