Which customer action indicates potential money laundering?

A bank maintains a relationship with a customer who owns a small bakery business.

Which customer action indicates potential money laundering?
A . The customer continually makes regular cash deposits
B . The customer has multiple bank accounts at several locations
C . The customer purchased property insurance that is twice the value of the business
D . The customer recently wired a large amount to a foreign jurisdiction where family is located

View Answer

Answer: D