ACAMS
CAMS · Question #309
What are three indicators of money laundering associated with using electronic funds transfers? Choose 3 answers
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Risks and Methods of Money Laundering and Terrorist Financing
Question
What are three indicators of money laundering associated with using electronic funds transfers? Choose 3 answers
Options
- AFunds transfers to or from a financial secrecy haven without an apparent business reason
- BRegular and frequent transfers from the account of a large company said to be payment for goods
- CFunds transfers are received or sent from the same person to or from different accounts
- DPayment or receipts with no apparent link to legitimate contracts, goods or services
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Topics
#electronic funds transfer#red flags#secrecy havens#layering