ACAMS
CAMS · Question #368
CAMS Question #368: Real Exam Question with Answer & Explanation
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Question
An EU Trust and Company Service Provider (TCSP) analyst notices some unusual activity while looking through a customer's financial statements and detailed general ledger. The customer is in the business of importing and exporting machineries. Which transaction indicator warrants further escalation to the compliance officer?
Options
- AInter-company loans from the holding company to the subsidiary company to finance the
- BThe payment of virtual offices services overseas.
- CThe payment of consultancy fees to unrelated companies and service providers established in a
- DThe payment of company secretarial retainer fees to a foreign company in a tax efficient
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