Câu 125: Certified Anti-Money Laundering Specialist

A bank located in Arizona is considering a loan application for a new client. The collateral for the loan is a property in Florida. The loan will be in the name of a limited liabilitycompany (LLC) whose ownership is not disclosed to the bank. The LLC was established by a New York-based attorney. The loan will be repaid by the LLC in monthly wire transfers of $9,000 which is more than the required monthly payment. Which aspect indicates the potential for money laundering?

1. A. The LLC's ownership is not disclosed to the bank — đáp án hiện tại
2. B. The collateral, a property in Florida, is not located in Arizona
3. C. The repayment in the amount of $9,000 indicates potential structuring
4. D. The attorney associated with the account is outside the bank's lending area