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Frage 1
Frage
What is money laundering
Antworten
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Money laundering can be referred to as a means of hiding the proceeds of crime
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Money laundering can be referred to as a means of committing crimes
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Money laundering can be referred to as a means of Gambling
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Money laundering can be referred to as a means of hiding victims of crime
Frage 2
Frage
which option best describes the money laundering process?
Antworten
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placement, layering,integration
-
layering,placement ,integration
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integration,layering,placement
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placement, layering,investment
Frage 3
Frage
which option best describes the money laundering process?
Antworten
-
placement, layering,integration
-
layering,placement ,integration
-
integration,layering,placement
-
placement, layering,investment
Frage 4
Frage
which of these options describes a money laundering scheme/technique?
Antworten
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Smurfing
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illegal Cash importation
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Cash structuring
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Use of mules
Frage 5
Frage
Which one of these options is not a predicate offense to money laundering?
Antworten
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Tax evasion
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Drugs smuggling
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Human trafficking
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Vandalism
Frage 6
Frage
Which one of these options is not a predicate offense to money laundering?
Antworten
-
Tax evasion
-
Drugs smuggling
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Human trafficking
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Vandalism
Frage 7
Frage
The source for terrorism financing can be both from legal as well as illegal sources
Antworten
- True
- False
Frage 8
Frage
The difference between money laundering and terrorist financing is that the source of funds for money laundering can only be from proceeds of crime while terrorist financing can be from both legal and illegal sources
Antworten
- True
- False
Frage 9
Frage
Which one of these institutions is vulnerable to money laundering
Antworten
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Non-Governmental Organizations (NGOs)
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Banks
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Money service business
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All of the above
Frage 10
Frage
Which of these law(s) and regulation support the fight on AML/CFT in Nigeria
Antworten
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Money Laundering Prohibition Act,2011
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Central Bank of Nigeria AML/CFT regulations
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BOFIA 2004
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All of the above
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