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NEW QUESTION 41
Which two mechanisms should be implemented to assist with cross-border money laundering investigations?
- A. Countries should establish mechanisms allowing financial investigators to obtain and share information in respect of specific investigations.
- B. Countries should ensure that information received is protected from unauthorized disclosure.
- C. Countries should conduct separate investigations to ensure information is not unintentionally disclosed without the appropriate legal approval.
- D. Countries should request Interpol to provide the required information.
NEW QUESTION 42
According to the Financial Action Task Force Special Recommendations on Terrorist Financing, which of the following should an anti-money laundering specialist do if the specialist has reasonable grounds to suspect funds are linked or related to terrorist acts?
- A. Promptly report to the competent authority.
- B. Contact the institution's legal advisor.
- C. Inform the institution's managing Board.
- D. Conduct a full due diligence review of the client.
NEW QUESTION 43
A bank customer operates a fuel station as a sole proprietorship.
The customer places deposits and other credits in a business account.
The customer routinely transfers money from the business account to a brokerage account where he invests in money market securities.
The customer also routinely makes monthly transfers to a credit card and line of credit to pay off balances.
The volume of activity flowing through the business account has doubled in the past 3 months.
An internal investigator reviews business account statements and credit card activity for the past 3 months, scans media articles about the customer, and interviews the account officer about the customer and account activity.
This internal investigation did not provide an explanation for the increased activity1.
Which of the following should the anti-money laundering specialist recommend to the internal investigator?
- A. Analyze account activity for selected accounts since the accounts were opened.
- B. Concentrate on trades made in the brokerage account.
- C. Review activity in all related customer accounts in the past year.
- D. No additional steps are necessary because this was a thorough review of the activity.
NEW QUESTION 44