Which red flag indicates the highest anti-money laundering risk?

The compliance officer at a crowd funding website is in charge of monitoring new crowd funding projects. Recently, the number of crowd funding projects has significantly increased.

Which red flag indicates the highest anti-money laundering risk?
A . Those with the largest number of donors
B . Projects that get funding within days of their start
C . Projects with the highest monetary success threshold
D . Projects that start and close and are fully funded within a very short period

View Answer

Answer: D