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NEW QUESTION: 1
A periodic review of the account of a small household goods business reveals multiple shipments of goods to a country classified by the bank as high risk. They were transshipped through another country prior to the final destination. In the past three months, volumes over 25,000 units. The business has been a customer of a bank for 10 years.
Records show previous shipments to destinations primarily in Europe involving quantities of 5,000 units or less. Recent shipments are listed as being received by the same company as the earlier shipments and payments are being received from the same originator, but the unit price of the goods is three times higher than before.
Which two red flags indicate potential trade-based money laundering? (Choose two.)
A. The goods are transshipped through one or more jurisdictions for no apparent economic reason.
B. The goods are shipped to a jurisdiction that the bank classifies as "high risk" for money laundering activities.
C. The shipments of the same goods are now going to a different location.
D. The size of the shipments appear inconsistent with the exporter's previous business activities.
Answer: A,D
NEW QUESTION: 2
You want to deploy an application to an Oracle Java Cloud Service instance. In this case, you must create an SSH tunnel to a port on the appropriate virtual machine (VM).
Which statement is true?
A. Specify port 22 as the local port
B. Specify the private key corresponding to the public key used in creating the service
C. Use a Linux SSH client rather than a Windows tool to create the tunnel
D. Specify the public IP address of the Managed Server
Answer: B
Explanation:
Reference https://docs.oracle.com/en/cloud/paas/java-cloud/jscug/creating-ssh-tunnel.html
NEW QUESTION: 3
A consultant is attempting to harvest credentials from unsecure network protocols in use by the organization.
Which of the following commands should the consultant use?
A. Hashcat
B. John
C. Tcmpump
D. nc
Answer: C