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Anagent of a wealthy individual from a high-risk country(as per theEU’s high-risk jurisdictions list) approaches...

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Anagent of a wealthy individual from a high-risk country(as per theEU’s high-risk jurisdictions list) approaches a notary in anEU countrytodispose of assetsrecently acquired at anauction through an offshore company. The agent holdspower of attorneyfrom alaw firm in another EU country. Thetransfer price is significantly lowerthan the auction price, but the agent refuses to explain the discrepancy.

Which red flags should the notary consider? (Select Two.)

A.

The agent acted on behalf of an individual residing in a high-risk jurisdiction.

B.

The power of attorney was issued by a law firm in a different EU country from where the transaction took place.

C.

The assets acquired through an auction were put in the name of an offshore company.

D.

The agent requested a disposal of assets at a lower price than recently acquired.

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