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A compliance officer of a financial institution is reviewing a payment for sanctions compliance between two parties in Europe and Asia. The payment is in Euros and involves the provision of services to a company located in a jurisdiction subject to Office of Foreign Assets Control secondary sanctions. Which factor is most important in determining the compliance officer's response?
Which might suggest misuse of crowdfunding resources by a terrorist?
As part of an internal fraud investigation, an AML officer has decided to interview an employee. Which statement is most consistent with best practices?