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Test Your AML IQ

According to guidance jointly released by the FBI, Financial Crimes Enforcement Network and the Office of Foreign Assets Control, red flag indicators of timeshare fraud in Mexico include:

A. A customer suddenly begins sending an unusual amount of wire transfers to Mexican banks despite no previous related transaction activity.

B. A customer is sending multiple, structured, or repetitive wire transfers to Mexican banks with the same memo line denoting “taxes” or “fees” about a timeshare.

C. A counterparty in a transaction is a new, recently formed or registered Mexican company that has indicators of being a shell company.

D. All of the above.

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