QUESTION 42. What are two red flags that may indicate money laundering?

QUESTION 42 A customer living in a high-risk jurisdiction makes frequent, large cash deposits at a bank. The same customer sends small wire transfers to unrelated parties in other high-risk jurisdictions. What are two red flags that may indicate money laundering? (Choose two.) A. The bank allows cash deposits B. The client resides in a high-risk jurisdiction C. Wire transfers are to high-risk jurisdiction D. Large cash deposits are from a high-risk jurisdiction Correct Answer: CD Explanation...

원문링크 : QUESTION 42. What are two red flags that may indicate money laundering?