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NEW QUESTION: 1
Eine in Arizona ansässige Bank erwägt einen Kreditantrag für einen neuen Kunden. Die Sicherheit für das Darlehen ist eine Immobilie in Florida.
Das Darlehen wird im Namen einer Gesellschaft mit beschränkter Haftung (Limited Company, LLC) vergeben, deren Eigentum der Bank nicht bekannt gegeben wird. Die LLC wurde von einem in New York ansässigen Anwalt gegründet.
Das Darlehen wird von der LLC in monatlichen Überweisungen von 9.000 USD zurückgezahlt, was mehr als die erforderliche monatliche Zahlung ist.
Welcher Aspekt weist auf ein Potenzial für Geldwäsche hin?
A. Das Eigentum der LLC wird der Bank nicht mitgeteilt
B. Die Sicherheit, eine Immobilie in Florida, befindet sich nicht in Arizona
C. Die Rückzahlung in Höhe von 9.000 USD weist auf eine mögliche Strukturierung hin
D. Der mit dem Konto verknüpfte Anwalt befindet sich außerhalb des Kreditbereichs der Bank
Answer: A,C

NEW QUESTION: 2
The stock of Hasbro Corporation (HAS) is selling for $44.50 and pays a dividend of $1.00 a share. What is
its dividend yield, rounded to the nearest hundredth of a percent?
A. none of the above
B. 1.00%
C. 2.25%
D. 4.45%
Answer: C
Explanation:
If Hasbro is selling for $44.50 and pays a dividend of $1.00 a share, its dividend yield is
2 .25%. The dividend yield is the dividend divided by the market price: $1.00/$44.50 = 2.25%.

NEW QUESTION: 3
法医学プログラムを評価する情報システム監査人にとって最も懸念すべきことは次のうちどれですか？
A. フォレンジックイメージは、暗号化されたリムーバブルメディアに保存されます。
B. フォレンジックイメージは共有ディスクに保存されます。
C. フォレンジックイメージは12か月間のみ維持されます。
D. フォレンジック画像は、非自発的に退職した従業員に対してのみ保存されます。
Answer: B