What are some of the methods for sharing information and cooperating on an international basis? Choose 3 answers
A branch manager for a small community bank has a new customer who deposits four EUR 50,000 checks into one account. Shortly thereafter, the customer goes to another branch and asks to transfer all but EUR 1,500 to three accounts in different foreign jurisdictions.
Which suspicious activity should be the focus of the suspicious transaction report?
On-line financial technologies are susceptible to money laundering risk because
Which product is considered to be of highest money laundering risk?
