How can a `˜free-look provision' as part of a life insurance policy help criminals to launder money?

Business, Finance, Economics, Accounting, Operations Management, Computer Science, Electrical Engineering, Mechanical Engineering, Civil Engineering, Chemical Engineering, Algebra, Precalculus, Statistics and Probabilty, Advanced Math, Physics, Chemistry, Biology, Nursing, Psychology, Certifications, Tests, Prep, and more.
Post Reply
answerhappygod
Site Admin
Posts: 899604
Joined: Mon Aug 02, 2021 8:13 am

How can a `˜free-look provision' as part of a life insurance policy help criminals to launder money?

Post by answerhappygod »

How can a `˜free-look provision' as part of a life insurance policy help criminals to launder money?

A. A policy owner can decide how to pay the premium within a pre-defined period.
B. A policy owner is able to terminate the contract without penalties such as surrender charges.
C. A policy owner has freedom to decide who the beneficiary of the policy will be and can in this way move money to a related third party.
D. A policy owner has freedom to decide who the beneficiary of the policy will be and can in this way move money to an unrelated third party.
Join a community of subject matter experts. Register for FREE to view solutions, replies, and use search function. Request answer by replying!

This topic has 1 reply

You must be a registered member and logged in to view the replies in this topic.


Register Login
 
Post Reply