Câu 133: Certified Anti-Money Laundering Specialist

In the summer, an institution identifies anti-money laundering concerns regarding a customer's account activity. The customer, an ice cream parlor, has deposited a lot of checks drawn on banks in foreign countries, sent large number of high dollar international wires to different countries, made cash deposits of a few hundred dollars every few days and written multiple checks for a few hundred dollars to the same dozen payees every two weeks. Which two transaction types warrant investigation? (Choose two.)

1. A. Regular cash deposits
2. B. The wires to foreign countries — đáp án hiện tại
3. C. Repeated checks to the same payees
4. D. Checks drawn on banks in foreign countries — đáp án hiện tại