QUESTION 24. Which two steps should be taken to trace funds through the bank to assist law

QUESTION 24 A United States (U.S.) bank was recently alerted by law enforcement of an increase in sale of large denomination U.S. bank notes to casas de cambio. They suspect that a Mexican syndicate is operating a money laundering scheme in the bank's jurisdiction. Which two steps should be taken to trace funds through the bank to assist law enforcement in their investigation? (Choose two.) A. Identify the money laundering scheme and submit a suspicious transaction report B. Identify if there is a decrease in the sale of large denomination U.S. bank notes to casas de cambio by the ban..........

원문링크 : QUESTION 24. Which two steps should be taken to trace funds through the bank to assist law