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NEW QUESTION 39
An auction house dealing in fine art and antiques sells a well-known painting at a price of $12 million to an agent bidding for a group of local investors. The same painting sold ten years prior at auction for $5 million.
The auction house receives payment for the painting via wire transfer from an account maintained in an offshore jurisdiction by the investor group. No beneficial ownership information is available for the account.
What are the two money laundering red flags? (Choose two.)
- A. An agent bids on the painting for a group of investors.
- B. Lack of beneficial ownership details for the originating account.
- C. Payment is received from an account in an offshore jurisdiction.
- D. The payment is received via wire transfer.
- E. The painting has more than doubled its value in ten years.
Answer: B,C
Explanation:
Explanation
[http://files.acams.org/pdfs/2019/White-Paper-Katharina-Stoll.pdf?_ga=2.128647880.576944935.1583364500-1 A Guide to Understanding Money Laundering Through Art and Associated Risks
NEW QUESTION 40
In general, what is an element that a financial institution or business does not have to specifically address in an anti-money laundering program?
- A. A system of internal policies, procedures and controls
- B. A designated compliance officer with day-to-day oversight over the AML program
- C. A description of its OFAC program to address government watch list screening
- D. An ongoing employee training program
Answer: C
NEW QUESTION 41
Which is a red flag for funds transfers?
- A. Funds transfers are to a higher-risk geographic location with a known supplier within the same industry as the originator.
- B. Funds transfers are received in numerous small quantities from entities that are in related industries.
- C. Funds transfers are repeatedly sent to the same beneficiary out of line with the business purpose.
- D. Funds transfers are repetitive and within expected patterns.
Answer: D
NEW QUESTION 42
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