Your institution initiated a project to create new monitoring typologies related to terrorist financing and update existing ones. As part of this project, a team has gathered a sample of customer transactions and is reviewing them. Which activity would the team MOST likely flag as possibly related to terrorist financing?
1) An account held for a restaurant that has substantial cash deposits and then transfers funds to other accounts.
2) An account that appears to have funds transferred into an account held by an offshore, private investment company.
3) A customer with a number of even-dollar wire transfers to accounts in jurisdictions with a reputation for financial secrecy.
4) A customer whose banking account suddenly displays a pattern of sending checks to charities overseas.