2.5 points Which of the following is most likely to raise suspicions of money laundering? A bank customer regularly walks into a bank branch and deposits money every nigh just before the bank closes A long time customer with a brokerage account worth $50,000 writes a check every month for $1,500 to an insurance company One of the registered representatives of a broker-dealer advises a customer to buy 1000 shares of IBM stock. The next day, the customer buys 2000 shares of IBM stock A person opens a brokerage account on April 13. The account is funded by 15 separate wires of $1,000 each, most of them coming from locations known to be centers of the illicit drug trade. On