In which three situations is correspondent banking most vulnerable to money laundering? Choose 3 answers

In which three situations is correspondent banking most vulnerable to money laundering? Choose 3 answers
A . When allowing foreign banks to use the correspondent account to conduct large financial transactions on behalf of their customers
B . When allowing the correspondent bank account to be used as a payable through account (PTA)
C . When allowing the correspondent bank account to be used by other banks
D . When allowing financial institutions, without proper due diligence, to access correspondent network for routing their financial transactions

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Answer: A, B, C