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NEW QUESTION: 1
A customer living in a high-risk jurisdiction makes frequent, large cash deposits at a bank. The same customer sends small wire transfers to unrelated parties in other high-risk jurisdictions.
What are two red flags that may indicate money laundering? (Choose two.)
A. Large cash deposits are from a high-risk jurisdiction
B. The client resides in a high-risk jurisdiction
C. The bank allows cash deposits
D. Wire transfers are to high-risk jurisdiction
NEW QUESTION: 2
Which type of control recognizes that a transaction amount is excessive in accordance with