Certified Anti-Money Laundering Specialist (#74)

Bank A is located in Country A. A wire transfer from Bank B located in Country B is processes by Bank A, where the funds are being moved to a customer at Bank C located in Country C. The wire transfer is deemed suspicious by Bank A. Who should Bank A file a suspicious transaction report on?

The transaction in Country A
Bank B in Country A
The transaction in Country B
Bank C in Country C