A bank account is established for a new business customer. The business was established five years ago with an address in another state. The business website contains few details other than stating it is a real estate business.One principal has an international telephone number and appears to be living in another country. The other principal works out of a recreational vehicle.What warrants enhanced due diligence in this scenario?
A. Shell company
B. Human trafficker
C. Politically exposed person
D. Money laundering through real estate
A bank account is established for a new business customer. The business was established five years ago with an address i
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A bank account is established for a new business customer. The business was established five years ago with an address i
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