A politically exposed person (PEP) maintains an account at a bank. Last month a money laundering analyst filed a suspicious transaction report about unusual wire deposits originated by unknown individuals in the home country of the official. Recently a negative news search revealed political corruption in the home country of the official.
To whom should this situation be escalated?
A. The board of directors
B. The line of business executive
C. The bankג€™s anti-money laundering officer
D. The Financial Action Task Forceג€™s PEP Hotline
A politically exposed person (PEP) maintains an account at a bank. Last month a money laundering analyst filed a suspici
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answerhappygod
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