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NEW QUESTION: 1
When the AC is a side-by-side networking, if the data is directly forwarded, the data stream ( ) AC; if the data is in tunnel forwarding mode, the data stream ( ) AC.
A. not pass through, pass through
B. pass through.pass through
C. not pass through, not pass through
D. pass through, not pass through
Answer: A

NEW QUESTION: 2
不審な活動を報告するための財務行動特別調査委員会40勧告に含まれている3つの指標はどれですか。 （3つ選択してください。）
A. 金融機関が口座所有者に連絡して、口座の活動を決定しました。
B. 金融機関は、活動に関して法執行機関と契約しています。
C. 活動は、国の財務情報部門に迅速に報告する必要があります。
D. 金融機関は、資金が犯罪活動の収益であると疑う合理的な根拠があります。
E. 金融機関は、その活動がテロ資金調達に関連していると信じる根拠があります。
Answer: C,D,E

NEW QUESTION: 3
Which of the following is INCORRECT with regard to locating individuals using online records?
A. Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.
B. If an individual has moved, obtaining a past address is usually of no help
C. Online records are very useful in locating subjects whose whereabouts are unknown
D. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
Answer: B