Certified Anti-Money Laundering Specialist (#30)

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

Funds transfers to or from a financial secrecy haven without an apparent business reason
Regular and frequent transfers from the account of a large company said to be payment for goods bought on credit
Funds transfers are received or sent from the same person to or from different accounts
Payment or receipts with no apparent link to legitimate contracts, goods or services