QUESTION 1. A bank account is established for a new business customer. The business was established

QUESTION 1 A bank account is established for a new business customer. The business was established five years ago with an address in another state. The business website contains few details other than stating it is a real estate business. One principal has an international telephone number and appears to be living in another country. The other principal works out of a recreational vehicle. What warrants enhanced due diligence in this scenario? A. Shell company B. Human trafficker C. Politically exposed person D. Money laundering through real estate Correct Answer: A Explanation princip..........

원문링크 : QUESTION 1. A bank account is established for a new business customer. The business was established