Which two steps should be taken to trace funds through the bank to assist law enforcement in their investigation?

A United States (U.S.) bank was recently alerted by law enforcement of an increase in sale of large denomination U.S. bank notes to casas de cambio. They suspect that a Mexican syndicate is operating a money laundering scheme in the bank’s jurisdiction.

Which two steps should be taken to trace funds through the bank to assist law enforcement in their investigation? (Choose two.)
A . Identify the money laundering scheme and submit a suspicious transaction report
B . Identify if there is a decrease in the sale of large denomination
D . bank notes to casas de cambio by the bank
E . Identify deposits by casas de cambio that include third-party items including sequentially numbered monetary instruments
F . Identify multiple wire transfers initiated by casas de cambio to jurisdictions outside of Mexico that bear no apparent business relationship with that casa de cambio

View Answer

Answer: CD