QUESTION 49. Which aspect indicates potential for money laundering?

QUESTION 49 A bank located in Arizona is considering a loan application for a new client. The collateral for the loan is a property in Florida. The loan will be in the name of a limited company (LLC) whose ownership is not disclosed to the bank. The LLC was established by a New York-based attorney. The loan will be repaid by the LLC in monthly wire transfers of $9,000 which is more than the required monthly payment. Which aspect indicates potential for money laundering? A. The LLC's ownership is not disclosed to the bank B. The collateral, a property in Florida, is not located in Ariz..........

원문링크 : QUESTION 49. Which aspect indicates potential for money laundering?