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NEW QUESTION 46
A corporate services provider in a European Union (EU) country has a prospect from an African country who deals in oil and gas. The prospect intends to develop an oil terminal in his home country with a $75 million dollar loan secured by a third party, which is a trust formed in a Caribbean island with a holding company based in a European secrecy haven. A young lady is presented as an ultimate beneficial owner who has gained her wealth through a fitness studio in her home country.
What are two red flags that could indicate money laundering or financing terrorism? (Choose two.)
- A. The guarantor company's ownership structure is overly complex
- B. A loan worth $75 million with a third-party guarantor
- C. The ultimate beneficial owner is young lady who has gained her wealth through a small business
- D. The prospect wishes to have a corporate structure with a holding company in EU country
Answer: A,C
NEW QUESTION 47
When an institution files an STR with regard to a particular account, what steps should the institution take via account?
- A. The institution should keep the account open due to the need to continue to monitor the account
- B. The institution should close the account due to the obvious risk it represents
- C. The institution should not close the account due to the risk of tipping off the customer and upsetting the criminal investigation
- D. The institution should consult its counsel and AML compliance officer and determine whether closing the account is in accord with the institution's procedures
Answer: A
NEW QUESTION 48
A large international bank has detected potentially suspicious activity in one of its customer accounts. Following an investigation, the bank has determined the activity to be typical of suspected money laundering.
To which entity should this activity be reported on a suspicious transaction report according to Financial Action Task Force?
- A. Federal law enforcement agency
- B. Local law enforcement agency
- C. Financial Intelligence Unit
- D. National Security Council
Answer: B
NEW QUESTION 49
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