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Red flags that a company might be involved in money laundering related to the gold sector include:

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The correct answer is C.

According to the Financial Action Task Force, red flags that a company might be involved in money laundering related to the gold sector include: changes to the business name of entities registered to deal in gold; registration of a trading company in a tax haven even though its business related to another jurisdiction; and movement of abnormally large sums of money in various accounts of individuals and companies, which are not related to the nature of their business.

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