Which method do terrorist financiers use to move funds without leaving an audit trail?

Which two statements in the Wolfsberg Group's "Suppression of the Financing of Terrorism" define the role financial institutions should play in the fight against terrorism? (Choose two.)

A potential client calls a broker-dealer wishing to purchase securities. The client does not appear to be concerned with any fees associated with the account or price of the securities. Further information provided by the potential client indicates the individual may have relatives working for a company in which the potential client wants to invest. Which type of activity is the potential client attempting to commit?

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

To guard against acquisition or control of a financial institution by money launderers or their associates, what should supervisory agencies require?