Câu 47: Certified Anti-Money Laundering Specialist

A bank has maintained an account for a European charity for several years. The charity provides clothing to persons in need in various countries with active terrorists' cells. Which action by the charity indicates possible terrorist financing?

1. A. The charity frequently withdraws cash from the bank — đáp án hiện tại
2. B. The charity has branch locations located in various countries
3. C. The charity receives cash donations primarily from European countries
4. D. The charity maintains a bank account for non-business-related expenses