Which method to launder money through deposit-taking institutions is closely associated with international trade?

A financial institution is reorganizing and the anti-money laundering officer is now required to report to the Sales Director. Which of the following statements about this situation is most correct?

A key element required to ensure an anti-money laundering compliance program is effectively embedded into an institution's culture is

Which action does the Financial Action Task Force (FATF) recommend be taken against jurisdictions that have strategic deficiencies?

According to the Second European Union Money Laundering Directive, what may knowledge of criminal conduct be inferred from?