Which example describes the vulnerability of the securities sector for money laundering?

Historically, a tour guide has made monthly cash deposits averaging $10,000. Over the past three months, the monthly deposits have averaged $100,000. When the financial institution questions the increased deposits, the tour guide explains that there have been numerous conventions in town so business has increased substantially.
Which further action(s) should the financial institution take?

What are the attributes of "Cuckoo Smurfing" the money laundering term FATF added in 2005?

Which two statements about the Wolfsberg Group are true?

What are some of the shortcomings in using letters regulatory? Choose 3 answers