Anti-Money Laundering
Assessment
•
Pijush Das
•
Professional Development
•
50 plays
•
Medium
Student preview
7 questions
Show all answers
1.
MULTIPLE CHOICE
45 sec • 1 pt
What is the "safe harbour" provision in the US Bank Secrecy Act?
2.
MULTIPLE CHOICE
1 min • 1 pt
At a meeting of the G7 in 1989 the decision was taken to establish a body which would produce a set of measures to assist in the international fight against money laundering. Name the organization
3.
MULTIPLE CHOICE
45 sec • 1 pt
What is "tipping-off" offense?
4.
MULTIPLE CHOICE
30 sec • 1 pt
What is the most difficult stage of ML?
5.
MULTIPLE CHOICE
30 sec • 1 pt
What is the last stage of ML?
6.
MULTIPLE CHOICE
30 sec • 1 pt
True or False: layering is a physical movement of cash through the border.
7.
MULTIPLE CHOICE
30 sec • 1 pt
Which businesses are NOT included into the list of "gatekeepers"?
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