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NEW QUESTION: 1
南アメリカの自動車部品会社は、シルクフラワーの出荷に対する支払いを参照して、アジアのABCホールディングスに週に複数の50万ドルの電信送金を送ります。調査によると、サンライズホールディングスは英国領バージン諸島に登録されており、所有権情報はありません。
この場合、取引ベースのマネーロンダリングがどのように発生する可能性があるかを示す2つの危険信号とは何ですか？
（2つ選択してください。）
A. 出荷される商品の種類が、輸出者または輸入者の通常の事業活動と矛盾しているように見える
B. トランザクションには、フロント（またはシェル）企業の使用が含まれます
C. 梱包が商品または配送方法と一致していません
D. 船荷証券に記載されている商品の説明と請求書の間に大きな相違があります
Answer: A,B

NEW QUESTION: 2
AWS 책임 분담 모델에서 AWS는 어떤 보안 관련 작업을 담당합니까?
A. IAM 자격 증명의 수명주기 관리
B. 방화벽 구성
C. Amazon EBS 볼륨의 암호화
D. 글로벌 인프라의 물리적 보안
Answer: D

NEW QUESTION: 3

A. Option B
B. Option C
C. Option D
D. Option E
E. Option A
Answer: B,C,E