What are three indicators of money laundering associated with using electronic funds transfers? Choose 3
answers

A.
Funds transfers to or from a financial secrecy haven without an apparent business reason

B.
Regular and frequent transfers from the account of a large company said to be payment for goods bought
on credit

C.
Funds transfers are received or sent from the same person to or from different accounts

D.
Payment or receipts with no apparent link to legitimate contracts, goods or services