Which action indicates possible Penza scheme activity?
Which event occurs most frequently in money laundering in the insurance industry?
Which scenario is closest to the definition of money laundering the United Nations Convention Questions and Answers PDF 55/148 against Transnational Organized Crime and Other Protocols provided?
A suspicious transaction report has been filed on an account owned by the wife of the bank's Chief Executive Officer. Which of the following is the most important consideration when deciding whether to recommend closing the account?
A suspicious transaction report has been filed on an account owned by the wife of the bank’s ChiefExecutive Officer. Which of the following is the most important consideration when deciding whether to recommend closing the account?
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?
