A compliance officer is reviewing transactions related to a company suspected of being involved in wildlife trafficking. Which of activities below are common in wildlife trafficking schemes? (Select Two.)
A.
Large dollar wire transfers between wildlife farms and firms operating in inconsistent lines of business
B.
Exchanging fiat currency to cryptocurrency to accomplish payment to the wildlife farm
C.
Activity involving politically exposed persons with environmental, game, or forestry oversight
D.
Payment of transportation charges using a fraudulent financial instrument
E.
Customer requests payment of proceeds to an unrelated third party
Chosen Answer:
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