Question 121

Which are primary purposes of Financial Action Task Force {FATF)-Style Regional Bodies? (Select Two.)
  • Question 122

    A bank has opened a new account for a well-known attorney to manage client funds. During the first six months, bank staff observe the account receives multiple deposits via wire transfer. They also observe that the attorney withdraws cash, makes payments to various people, and transfers funds to the law firm's account online.
    What is considered a red flag for potential money laundering in this situation?
  • Question 123

    What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?
  • Question 124

    Which two methods can be used to structure casino-related transactions? (Choose two.)
  • Question 125

    What is a primary responsibility of a financial intelligence unit?