A bank account is established for a new business customer. The business was established five years ago with an address i
Posted: Thu Jul 21, 2022 8:58 pm
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
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