Which are AML related and should be escalated?

While doing investigation on some adverse media checks that came up for an individual named Joey there were a few news stories connected to this individual.

Which are AML related and should be escalated? (SELECT 2)
A . Joey has several derogatory credit problems and a score of 630
B. Joey has been convicted of illegally distributing a banned drug
C. Joey was arrested in Colombia for arriving at the airport with more than 10 thousand USD in cash.
D. Joey had his house foreclosed on him two years ago.

Answer: B,C