Câu 123: Certified Anti-Money Laundering Specialist

A company service provider in Country A sets up a corporate structure for a client from Country B, which is known for corruption. The corporate structure includes a holding company in Country A with a bank account in one of the international banks located there. During on-boarding, the client's wealth was estimated at $7 million. Shortly thereafter, the client's father became president of Country B. During a routine client review two years later, it was identified that client's wealth had grown to $510 million. What are two red flags that indicate money laundering or financial terrorism? (Choose two.)

1. A. The client is from a country known for corruption.
2. B. The substantial growth in wealth during a short period of time. — đáp án hiện tại
3. C. The client is a family member of a PEP from a country known for corruption. — đáp án hiện tại
4. D. The holding company is in Country A with a bank account in one of the international banks.