Potentially Suspicious Activity in Anti-Money Laundering Investigations

Identifying and Escalating Suspicious Scenarios

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Which scenario should be escalated as potentially suspicious activity?

A. A retail chain deposits cash into several operating accounts and consolidates the funds into one account.

B. A domestic business account receives a wire transfer from an international business with no history of such activity or business needs.

C. A convenience store makes daily deposits or withdrawals primarily in cash.

D. A corporate account deposits large checks and wire transfers on a frequent basis from existing customers.

Click on the arrows to vote for the correct answer

A. B. C. D.

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