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NEW QUESTION: 1
Wenn ein Institut nach einer Strafverfolgungsuntersuchung eine interne Untersuchung eines Kontos durchführt, sollte es eine Reihe von Faktoren berücksichtigen, um unabhängig zu bestimmen, ob das Konto geschlossen werden soll. Welche drei Überlegungen sollten bei der Entscheidung über die Schließung eines Kontos angestellt werden? Wähle 3 Antworten
A. Unterzeichnete schriftliche Anträge einer Strafverfolgungsbehörde oder eines Staatsanwalts auf dem offiziellen Briefkopf, dass das Konto offen bleibt
B. Die Richtlinien und Verfahren des Instituts zur Schließung eines Kontos
C. Mündliche Anträge einer Strafverfolgungsbehörde oder eines Staatsanwalts auf Dosierung des Kontos
D. Der Grad der Ernsthaftigkeit des zugrunde liegenden Verhaltens
Answer: A,B,C

NEW QUESTION: 2
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