Câu 91: Certified Anti-Money Laundering Specialist

A client opens a bank account for a multi-level marketing company. The debits and credits of the account are numerous and very involved. Further, there are a lot of international transactions. Also, funds are being funneled from the company to the client's personal account in another jurisdiction. Which two steps should law enforcement take in investigating this matter? (Choose two.)

1. A. Determine who are the signatories on the account
2. B. Ask the bank for the history of this multi-level marketing company
3. C. Examine the flow of money from the company to the individual in an effort to determine if it is legitimate — đáp án hiện tại
4. D. Examine possible Suspicious Activity Report information received from the local Financial Intelligence Units — đáp án hiện tại