Cams Exam Quesiton No 35

Question No 35:

Which of the following should an anti-money laundering specialist include on an internal investigation log?

A. A government order on a customer that garnishes his wages for failure to pay child support.
B. Supporting documentation and materials for denying service to a client with a bad credit rating.
C. Notes pertaining to activity that is unusual, but for which a Suspicious Transaction Report has not been filed.
D. Reference to a memorandum to the company's corporate management relating to budgetary and similar concerns.

Answer: C