Câu 149: Certified Anti-Money Laundering Specialist

A new accounts representative recently opened an account for individual whose stated employment is tutoring students. Which customer action indicates possible money laundering?

1. A. Continually making weekly small cash deposits
2. B. Periodically initiating wire transfers to another account owned by a relative
3. C. Transferring all funds to another bank on the same day of large cash deposits — đáp án hiện tại
4. D. Opening a savings account and makes frequent transfers from the checking account