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NEW QUESTION: 1
A corporate services provider in a European Union (EU) country has a prospect from an African country who deals in oil and gas. The prospect intends to develop an oil terminal in his home country with a $75 million dollar loan secured by a third party, which is a trust formed in a Caribbean island with a holding company based in a European secrecy haven. A young lady is presented as an ultimate beneficial owner who has gained her wealth through a fitness studio in her home country.
What are two red flags that could indicate money laundering or financing terrorism? (Choose two.)
A. The prospect wishes to have a corporate structure with a holding company in EU country
B. The guarantor company's ownership structure is overly complex
C. The ultimate beneficial owner is young lady who has gained her wealth through a small business
D. A loan worth $75 million with a third-party guarantor
Answer: B,C
NEW QUESTION: 2
Judge: each router is only responsible for their own site data packets through the optimal path forward, through many routers a relay station to station to forward the packet to the destination.
A. False
B. True
Answer: B
NEW QUESTION: 3
A. Option A
B. Option D
C. Option C
D. Option B
Answer: B
NEW QUESTION: 4
Which tool can be used to re-create all functions, stored procedures, views, and triggers simultaneously for a company database?
A. Professional Services Tools Library
B. Microsoft Dynamics GP Utilities
C. SQL Maintenance window
D. Database Maintenance Utility
Answer: D