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NEW QUESTION 21
What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?
- A. Wash Trading
- B. Market Manipulation
- C. Ponzi scheme
- D. Net Trading
NEW QUESTION 22
Which situation is the highest risk for money laundering and terrorist financing activity?
- A. A customer purchases casino chips and engages in significant game play before requesting a casino check for the remainder
- B. A customer purchases casino chips using credit from an account at an affiliated casino and engages in significant game play before redeeming the chips for a casino check
- C. A customer purchases casino chips using a credit card and engages in minimal game play before redeeming the chips for a casino check
- D. A customer purchases casino chips, using small denomination bank notes, but does not engage in game play before redeeming the chips for a casino check
NEW QUESTION 23
Bank A is located in Country A.
A wire transfer from Bank B located in Country B is processes by Bank A,where the funds are being moved to a customer at Bank C located in Country C.
The wire transfer isdeemed suspicious by Bank A.
- A. Bank C in Country C.
- B. Bank B in Country A.
- C. The transaction in Country B.
- D. The transaction in Country A.
Another simpler way of looking at the problem is by seeing this case as a Correspondent Banking relationship:
-A is the primary correspondent bank.
-B is the respondent bank.
-C is the receiving bank (of the wire transfer).
Since A is conducting the transaction on behalf of B’s customer via the correspondent relationship deemed suspicious, it is the transaction in Country A by the correspondent bank that files the STR. Also, per the regular process, it is on the transaction, not the bank, that the STR is filed against.
NEW QUESTION 24
A profitable commercial customer who operates an import-export business has multiple accounts with the same institution at branches m different locations. The customer receives funds from a jurisdiction perceived as highly corrupt according to Transparency International ratings. The customer makes frequent transfers among the accounts and prefers to manage the accounts separately. What should the institution do to mitigate the risk associated with these accounts?
- A. Conduct a trade-pnce manipulation analysis
- B. File a suspicious transaction report
- C. Diminish the importance of the subjective Transparency International rating
- D. Develop a system to monitor all the activity
NEW QUESTION 25
What should law enforcement provide when asking an institution to keep an account open?
- A. An explanation of the underlying conduct that is being investigated
- B. An in-person visit by an investigating official to explain the reasons why the account must remain open
- C. A written request on government agency letterhead with the appropriate signature
- D. A written request with an explanation of the scope of the investigation
NEW QUESTION 26
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