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NEW QUESTION 40
To guard against acquisition or control of a financial institution by money launderers or their associates, what should supervisory agencies require?
Answer: B
NEW QUESTION 41
A relationship manager in a bank has had a private banking customer for 10 years. The customer has business accounts and investments and seeks advice on the creation of a company overseas. The relationship manager refers the customer to the commercial banking manager and vouches for the customer. Which of the following risk factors is the most important?
The company wants to transfer funds in large, even amounts.
Answer: C
NEW QUESTION 42
One of the red flags of microstructuring is:
Answer: A
NEW QUESTION 43
Historically, which of the following vehicles is most often used to hide beneficial ownership?
Answer: A
NEW QUESTION 44
What are some red flags financial institutions should be aware of when trying to verify the identity of a customer? Choose 3 answers
Answer: A,B,C
NEW QUESTION 45
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