A corporate services provider in a European Union (EU) country has a prospect from an African country who deals in oil and gas. The prospect intends to develop an oil terminal in his home country with a $75 million dollar loan secured by a third party, which is a trust formed in a Caribbean island with a holding company based in a European secrecy haven. A young lady is presented as an ultimate beneficial owner who has gained her wealth through a fitness studio in her home country.
What are two red flags that could indicate money laundering or financing terrorism? (Choose two.)

Which insurance product is particularly vulnerable to money laundering?

What must be materially true regarding transactions for United States (U.S.) sanctions laws to have jurisdiction?

What was the topic the Wolfsberg Group's first guidance addressed?

What should law enforcement provide when asking an institution to keep an account open?