In which type of banking transaction is price manipulation, as a form of money laundering, a common practice?

An anti-money laundering audit identifies a significant weakness in how transaction monitoring alerts are cleared. Audit sampling identified potentially suspicious activity that was cleared as not suspicious.
Management accepts the audit finding and develops a remediation plan.
What is the role of the auditor during the correction phase?

A bank provides trade financing for a company whose primary export is steel.
Which action by the company indicates possible money laundering?

Which two mechanisms should be implemented to assist with cross-border money laundering investigations? (Choose two.)

What are some of the methods for sharing information and cooperating on an international basis? Choose 3 answers