Câu 86: Certified Anti-Money Laundering Specialist

The anti-money laundering compliance officer for a small money transmitter has several agent locations in the same geographic area in the United States. The customers are immigrants from Country A and the majority of the funds are remitted to Country A. In a meeting with one of the agents, it is recently discovered that two new customers have been coming in three times a week and sending funds to the same recipient in Country B. Each cash transaction always totals exactly $8,000. What should alert the agent to possible money laundering activity by the two customers?

1. A. They remit funds to the same person
2. B. They have been coming in three times a week
3. C. It is unusual for customers to remit to Country B
4. D. Each of their transactions is just below the cash reporting threshold — đáp án hiện tại