Which of the following are examples of willful blindness? - ProProfs Discuss
Topics
Products
Follow Us:

Which of the following are examples of willful blindness?



a. Allowing a customer to purchase money orders under different names
b. Selling multiple money orders to a customers and not recording his or her ID
c. Completing a transaction for a less, non-reportable amount after a customer has refused to produced ID for a larger transaction
d. Cashing a check for someone who is not the payee of the check
e. All of the above

This question is part of Anti-Money Laundering Quiz
Asked by Wyatt Williams, Last updated: Jul 30, 2020

+ Answer
Request

2 Answers

Ken Wilson

Want to learn new things and share my knowledge

Ken Wilson, Marketing Analyst, MBA, Miami

Answered Apr 09, 2019

All of the examples given show evidence of wilful blindness. In fact it would probably be regarded as incompetence or deviousness worthy of dismissal. Allowing a customer to purchase money orders under different names suggests illegal activity is going to occur. Selling multiple money orders to a customers and not recording his or her id could be incompetence on the part of the clerk.

Completing a transaction for a less, non-reportable amount after a customer has refused to produced id for a larger transaction is an incident clearly designed to help a risky client by the clerk.

 

Wyatt Williams

Wyatt Williams

Answered Apr 10, 2018

All of the above
 

Search for Google images
Select a recommended image
Upload from your computer
Search for Google images
Select a recommended image
Upload from your computer
Search for Google images
Select a recommended image
Upload from your computer

Email Sent
We have sent an email to your address "" with instructions to reset your password.