*QUESTION 31. Which transaction is considered a red flag for potential money laundering?

QUESTION 31 A compliance officer at an insurance company has been reviewing the transaction activity of several clients. Which transaction is considered a red flag for potential money laundering? A. A client paid the quarterly life insurance premium using money orders from two different banks. B. A client from a high-risk jurisdiction recently purchased property insurance for a real-estate development. C. A corporation owns several affiliates and recently opened separate group life insurance policies for each of the affiliates. D. A client established a $100,000 charitable annuity with a non..........

원문링크 : *QUESTION 31. Which transaction is considered a red flag for potential money laundering?