Exam A. Question 22. Which type of transactions present the higher risk?

Which type of transactions present the highest risk? A.

Wire transfers from a publicly listed compay B. Payroll payments C.

Social insurance payments D. Foreign exchanges 정답: DMoney launderers use money remitters and currency exchanges to make the funds available to the criminal organization at the destination country in the local currency.

The launderer/broker then sells the criminal dollars to foreign businessmen wishing to make legitimate purchases of goods for export. p.27 MONEY SERVICES BUSINESSES...