Câu 24: Certified Anti-Money Laundering Specialist
A large international bank has detected potentially suspicious activity in one of its customer accounts. Following an investigation, the bank has determined the activity to be typical of suspected money laundering. To which entity should this activity be reported on a suspicious transaction report according to Financi…
Nội dung câu hỏi
A large international bank has detected potentially suspicious activity in one of its customer accounts. Following an investigation, the bank has determined the activity to be typical of suspected money laundering. To which entity should this activity be reported on a suspicious transaction report according to Financial Action Task Force?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. National Security Council
- B. Financial Intelligence Unit — đáp án hiện tại
- C. Local law enforcement agency
- D. Federal law enforcement agency
Cộng đồng
0 bình luận công khai. Tên thành viên được ẩn một phần.