Câu 30: Certified Anti-Money Laundering Specialist

A money transmitter's nation-wide agent network remits funds to a country in Africa on behalf of an immigrant community based in the United States. A terrorist group is known to operate openly in this African country. In reviewing transaction records, the compliance officer detects a pattern where two customers together visit the same agent each week and remit the same amount of funds, $2,500, to the same recipient in the country in Africa. What should alert the compliance officer to possible money laundering or terrorist financing activity by the two customers?

1. A. The customers always visit together.
2. B. The customers always visit the same agent.
3. C. The funds are being sent to the same recipient each week.
4. D. The dollar amount of each transaction is just below the record keeping threshold. — đáp án hiện tại