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According to the Financial Action Task Force (FATF). potential risk indicators related to money laundering proceeds from environmental crimes include. (Select Two.)
Suggested Answer: B, C
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29 comments · newest first
CH
Charisse
7 months ago
D shows direct links to illegal activities. Good pick!
EL
Elvera
7 months ago
C highlights serious issues with officials. Important to note.
AL
Alison
7 months ago
B feels off. I’d go with A and D instead.
JO
Joanna
7 months ago
A is definitely a risk indicator. C makes sense too.
MA
Martina
7 months ago
D seems a bit too vague to be a solid indicator.
MA
Maddie
8 months ago
B is a classic sign of suspicious activity.
FA
Fausto
8 months ago
Totally agree, especially with C!
JA
Janey
8 months ago
A and C are definitely key indicators.
CA
Carmela
9 months ago
Haha, I bet the answer involves some kind of "waste" - either literal or figurative!
LE
Leota
9 months ago
C and D are the clear winners. Can't trust those politically exposed persons!
LE
Leoma
9 months ago
B and C seem like the most relevant options here.
TA
Tamesha
9 months ago
I practiced a similar question where we had to identify risk indicators, and I think option B might be a good pick, but I’m not entirely confident.
GA
Garry
9 months ago
I feel like option D could be relevant too, especially with cash-intensive businesses being a common red flag in money laundering.
BE
Berry
9 months ago
I think option C makes sense because unexplained wealth often ties back to corruption in resource management.
FR
Francesco
10 months ago
I remember studying about high-risk jurisdictions, but I'm not sure if option A is the best choice. It seems a bit too specific.
IL
Ilene
10 months ago
Okay, let me think this through step-by-step. The question is asking about FATF risk indicators, so I need to make sure I select the options that match their guidance. I'm leaning towards B and C, but I'll double-check the wording to be certain.
BA
Barney
10 months ago
Easy peasy! Options B and C are the clear winners here. The first one talks about suspicious payments from logging/waste companies, and the second one is all about unexplained wealth and transfers linked to politically exposed persons. I'm confident those are the two best answers.
WI
Wilda
10 months ago
Hmm, this is a tricky one. I'm a bit unsure about some of the details in the options. I'll need to re-read them closely and make sure I'm picking the two that truly align with the FATF guidance on environmental crime-related money laundering risks.
MY
Myra
10 months ago
I lean towards B and D. They seem more relevant.
FA
Fairy
11 months ago
I think A and C are the right choices.
MO
Monroe
11 months ago
I'd go with B and D. Gotta watch out for those shady waste management companies!
RO
Royal
11 months ago
Wait, are we really saying waste management is a red flag?
AN
An
11 months ago
Okay, let's see here. The question is asking about potential risk indicators for money laundering from environmental crimes. I think options B and C sound like the most relevant ones, with the references to payments/transfers from suspicious sources and connections to politically exposed persons.
KI
Kizzy
11 months ago
This question seems straightforward, but I want to make sure I understand the key risk indicators related to environmental crimes and money laundering. I'll need to carefully review the options and think through which two best fit the criteria.
MA
Marshall
6 months ago
It’s tricky, but I agree with A and C for sure.
TH
Thersa
6 months ago
B and D could indicate hidden activities too.
RO
Rosio
6 months ago
A and C definitely highlight serious risks.
GL
Glory
7 months ago
I’m leaning towards B and D. They seem suspicious.
ME
Melinda
10 months ago
I think A and C are the most relevant.