An institution has made the decision to exit a client relationship due to anti-money laundering concerns. Prior to starting the close out process, the institution receives a written request from a law enforcement agency to keep the account open. The client is the subject of an ongoing investigation and law enforcement wants the institution to continue to monitor the account and report any suspicious activity.
What is a primary consideration the institution should keep in mind when deciding whether to agree to this request?

Why do governments and multi-national bodies impose economic sanctions?

Which of the following customer transactions with a securities dealer would indicate the highest suspicion of money laundering?

What should an employee do after witnessing suspicious activity from a coworker?

A SAR/STR should be filed when the accountable institution identifies that: