A bank has maintained an account for a European charity for several years. The charity provides clothing to persons in need in various countries with active terrorists' cells.
Which action by the charity indicates possible terrorist financing?

What are three indicators of money laundering associated with using electronic funds transfers? Choose 3 answers

Which of the following best describes the Basel Committee on Banking Supervision's principles on customer due diligence?

The owner of a local retail store makes multiple deposits daily at a bank. When the owner makes these deposits, it is noted that he goes to different tellers (cashiers). The deposits consist of cash in amounts less than the currency reporting threshold. Which of the following best describes this activity?

What does the Financial Action Task Force 40 Recommendations address on transparency of beneficial ownership?