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Which precaution will a money launderer take to avoid detection when sending electronic transfers?
Suggested Answer: D
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9 comments · newest first
LO
Lorriane
1 year ago
Definitely using reputable organizations helps.
LE
Leonard
1 year ago
Misspelling names? Really? That sounds risky.
CA
Catrice
1 year ago
Round dollar amounts? Seems too obvious!
BE
Belen
1 year ago
I think varying amounts is smarter.
HY
Hyman
1 year ago
Cover payments are a classic tactic.
ET
Ettie
1 year ago
Okay, let me think this through. I know the OceanStor 9000 supports LDAP and AD domain authentication, so I can probably rule those out as the "not supported" option. I'll focus on the other two choices.
FI
Fidelia
1 year ago
I'm feeling pretty confident about this one. Meeting minutes are a concise record of the actions and decisions made during a meeting, so I'll go with that.
GE
Georgene
1 year ago
I'm not completely sure, but I feel like the Public Key can't sign transactions. It might be the Private Key that does that, right?
NU
Nu
1 year ago
I'm leaning towards C - capturing this as a retrospective item and addressing it in more detail at the next planning session. That feels like a practical way to tackle the issue.