Which scenario should be escalated as potentially suspicious activity?
A. A retail chain deposits cash into several operating accounts and consolidates the funds into one
account.
B. A domestic business account receives a wire transfer from an international business with no
history of such activity or business needs.
C. A convenience store makes daily deposits or withdrawals primarily in cash.
D. A corporate account deposits large checks and wire transfers on a frequent basis from existing
customers.
B
Explanation:
Reference:
https://www.utica.edu/academic/institutes/ecii/conferences/Conducting%20a%20Money%20Laund
ering%20Investigation%20-%20C%20King.pptx
B. Un compte professionnel national reçoit un virement bancaire d'une entreprise internationale sans historique d'activité ou de besoins commerciaux.
A domestic business account receives a wire transfer from an international business with no
history of such activity or business needs.
A IS THE ANSWER