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NEW QUESTION: 1
Ein Schullehrer hat kürzlich ein Private-Banking-Konto bei einer großen Bank eröffnet. Die Kundin gab ein Jahreseinkommen von 45.000 EUR an und führte ihre Vermögensquelle als 1,5 Mio. EUR Erbschaft von Verwandten an. Der Kunde plant, jährlich 12.000 bis 15.000 EUR aus Inhaberschuldverschreibungen zu investieren. Der Kundenberater überprüfte die Identität des Kunden und dokumentierte alle oben genannten Informationen in der Kontodatei, bevor er das Konto eröffnete. Bei einer routinemäßigen Überprüfung des Kontos wurden mehrere elektronische Überweisungen von jeweils mehr als 5 Mio. EUR von einem Diamantenhändler getätigt. Der Kundenberater bemerkte auch, dass der Kunde in jedem Fall das Geld sofort auf Bankkonten in Hongkong überwies. Welche der folgenden Optionen kann der Spezialist für Geldwäschebekämpfung empfehlen?
A. Wenden Sie sich an die zuständige Behörde und die örtlichen Strafverfolgungsbehörden.
B. Weitere Kundentransaktionen über die Bank aussetzen.
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BURGOS MNEMO: "Administrative Reports"
NEW QUESTION: 3
A. Option B
B. Option C
C. Option A
D. Option D
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Explanation:
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Aalk - 2014-05-05 16:45:18
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