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Choose all that are potential signs of money laundering. ( Not all possible signs are listed)



A. Extremely clean cash.
B. Member tries to evade reporting requirements.
C. Insufficient or suspicious information.
D. Cash that smells incredibly fresh.
E. Unusual fund transfer activities.
F. Sudden changes in transaction patterns.
G. Abnormal business activities.

This question is part of Bank Secrecy Act Quiz

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mscbest

Mscbest

Answered on Feb 21, 2017

Member tries to evade reporting requirements.
Insufficient or suspicious information.
Unusual fund transfer activities.
Sudden changes in transaction patterns.
Abnormal business activities.

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