Which function provided by lawyers can be useful to a potential money launderer as documented by FATF in its typology report 2000 -2001? Choose 3 answers
When an institution receives a document request from law enforcement with regard to an STR that the institution has filed, what should institution do?
Which method is indicative of potential money laundering and terrorist financing activity?
Which aspect of the USA PATRIOT Act impacts foreign financial institutions?
Historically, which vehicle is most often used to hide beneficial ownership?
A bank account is established for a new business customer. The business was established five years ago with an address in another state. The business website contains few details other than stating it is a real estate business. One principal has an international telephone number and appears to be living in another country. The other principal works out of a recreational vehicle. What warrants enhanced due diligence in this scenario?
