According to the Financial Action Task Force (FATF). potential risk indicators related to money laundering proceeds from environmental crimes include. (Select Two.)

While waste management companies in high-risk jurisdictions warrant scrutiny, company location alone is a general AML risk factor and not a FATF-specific indicator tied to environmental crime proceeds.

Frequent payments from logging, milling, or waste trade sector companies to individuals are a direct FATF indicator because these payments may represent proceeds from illegal resource extraction, deforestation, or waste trafficking funneled through sector participants.

Unexplained wealth and cash transfers involving senior officials or politically exposed persons are flagged because environmental crimes - such as illegal mining or logging - frequently involve bribery and corruption of government officials who oversee natural resource licensing and enforcement.

Small cash transfers from cash-intensive businesses describe general structuring typologies and do not align with FATF's environmental crime-specific risk indicators, which focus on sector payment flows and official corruption.