Câu 132: Certified Anti-Money Laundering Specialist

A customer living in a high-risk jurisdiction makes frequent, large cash deposits at a bank. The same customer sends small wire transfers to unrelated parties in other high-risk jurisdictions. What are two red flags that may indicate money laundering? (Choose two.)

1. A. The bank allows cash deposits
2. B. The client resides in a high-risk jurisdiction
3. C. Wire transfers are to high-risk jurisdiction — đáp án hiện tại
4. D. Large cash deposits are from a high-risk jurisdiction — đáp án hiện tại