ACAMS
CAMS · Question #481
Which constitute red flags in connection with a company involved in illegal logging? (Select Three.)
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which constitute red flags in connection with a company involved in illegal logging? (Select Three.)
Options
- ABusiness registry activities state promotion of environmental protection
- BHigh number of transactions through company's connected bank accounts
- CPaper packaging demand production
- DExpeditious shipment of wood to far away jurisdictions
- EUse of heavy machinery in non-protected areas
- FExecutive's association with politically exposed persons
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Topics
#environmental crime#illegal logging#trade-based money laundering#red flags