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.)
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