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Question 375

An EU Trust and Company Service Provider (TCSP) analyst notices some unusual activity while
looking through a customer's financial statements and detailed general ledger. The customer is in the
business of importing and exporting machineries. Which transaction indicator warrants further
escalation to the compliance officer?

  • A. Inter-company loans from the holding company to the subsidiary company to finance the shipment of machinery.
  • B. The payment of virtual offices services overseas.
  • C. The payment of consultancy fees to unrelated companies and service providers established in a foreign jurisdiction. Most Votes
  • D. The payment of company secretarial retainer fees to a foreign company in a tax efficient jurisdiction.
Answer:

C


User Votes:
A 6 votes
50%
B 20 votes
50%
C 67 votes
50%
D 2 votes
50%
Discussions
0 / 1000
tinaguha
1 year, 3 months ago

The payment of consultancy fees to unrelated companies and service providers established in a foreign jurisdiction.

0
AnaA.
1 year, 1 month ago

D. Le paiement d'honoraires de secrétariat à une société étrangère située dans une juridiction fiscalement avantageuse.

0
adnan_shaikat
6 months, 4 weeks ago

The payment of virtual offices services overseas.

0