*QUESTION 31. Which transaction is considered a red flag for potential money laundering?

QUESTION 31 A compliance officer at an insurance company has been reviewing the transaction activity of several clients. Which transaction is considered a red flag for potential money laundering?

A. A client paid the quarterly life insurance premium using money orders from two different banks.

B. A client from a high-risk jurisdiction recently purchased property insurance for a real-estate development.

C. A corporation owns several affiliates and recently opened separate group life insurance policies for each of the affiliates.

D. A client established a $100,000 charitable annuity with a non..........