Which suspicious activity should be the focus of the suspicious transaction report?

A branch manager for a small community bank has a new customer who deposits for EUR 50,000 checks into one account. Shortly thereafter, the customer goes to another branch and asks to transfer all but EUR 1,500 to three accounts in different foreign jurisdictions.

Which suspicious activity should be the focus of the suspicious transaction report?
A . The customer opened the account with four large checks
B. The customer goes to a different branch to make this transaction
C. The customer transfers almost all of the funds out of the account
D. The customer asks to transfer funds to accounts in three different foreign jurisdictions

View Answer

Answer: D