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How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?
ANSWER : D
A. By reviewing a copy of the corporation’s latest audited reports and accounts
B. By undertaking a company search or other commercial inquires to see that the institution has not been, or is not in the process of being dissolved of terminated
C. By reviewing the company’s website
D. By using an independent information verification process, such as by accessing public and private databases
ANSWER : A, B, D
An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization. Which report is the most useful?
ANSWER : B
An account officer who maintains an excellent relationship with the finance manager for a correspondent bank customer learns that many records for the correspondent bank have been requested by law enforcement. In the interest of maintaining a good relationship with the customer, the account officer sets up a meeting to discuss the legal request with the customer. The account officer intends to discuss points related to the investigation during this meeting. Which of the following should an anti-money laundering specialist recommend?
ANSWER : D
ANSWER : D