A compliance officer at a small local bank reads in the newspaper that a high ranking local public official, who is a long-standing account holder, is being investigated by the competent authorities for accepting bribes. The compliance officer immediately checks the official's account and new account the official opened at the bank a few weeks ago. The compliance officer's investigation of these accounts discloses that the official's long-standing account had no unusual activity and that the recently opened had no activity since it was opened. What should the compliance officer do next?

Which two aspects of the security broker dealer industry increase its exposure to money laundering? Choose 2 answers

Which two statements about the Wolfsburg Group are true?

In which three circumstances foes a large-cash deposit most likely reflect money laundering?

What is the intentional evasion of a reporting or recordkeeping requirement?