Which of the following reflect money laundering risk indicators in relation to a securities account?

All of the three options reflect money laundering risk indicators in relation to a securities account, as they could suggest attempts to conceal the source or destination of illicit funds, or to avoid detection or reporting by authorities. According to the FATF Guidance for a Risk-Based Approach for the Securities Sector1, some of the common indicators of money laundering in securities transactions include:

A high level of activity in securities accounts inconsistent with the customer’s profile or investment objectives

Frequent or large movements of funds between accounts or institutions, especially involving high-risk jurisdictions or offshore locations

Use of debit cards or other payment instruments to access funds from securities accounts

Use of complex or unusual transactions or structures without apparent economic or legal purpose

 1 FATF Guidance for a Risk-Based Approach for the Securities Sector, pages 43-44.