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A relationship manager in a bank has had a private banking customer for 10 years.

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A relationship manager in a bank has had a private banking customer for 10 years. The customer has business accounts and investments and seeks advice on the creation of a company overseas. The relationship manager refers the customer to the commercial banking manager and vouches for the customer. Which of the following risk factors is the most important?

A.

The proposed offshore jurisdiction is known for its strong privacy laws limiting access to customer information by law enforcement.

B.

The customer does not want to provide more information than when the first account was opened.

C.

The company wants to transfer funds in large, even amounts.

D.

Entities that are to receive funds from this company are located in the same country.

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