517732
Pregunta 1
Pregunta
What is money laundering
Respuesta
-
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
Pregunta 2
Pregunta
which option best describes the money laundering process?
Respuesta
-
placement, layering,integration
-
layering,placement ,integration
-
integration,layering,placement
-
placement, layering,investment
Pregunta 3
Pregunta
which option best describes the money laundering process?
Respuesta
-
placement, layering,integration
-
layering,placement ,integration
-
integration,layering,placement
-
placement, layering,investment
Pregunta 4
Pregunta
which of these options describes a money laundering scheme/technique?
Respuesta
-
Smurfing
-
illegal Cash importation
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Cash structuring
-
Use of mules
Pregunta 5
Pregunta
Which one of these options is not a predicate offense to money laundering?
Respuesta
-
Tax evasion
-
Drugs smuggling
-
Human trafficking
-
Vandalism
Pregunta 6
Pregunta
Which one of these options is not a predicate offense to money laundering?
Respuesta
-
Tax evasion
-
Drugs smuggling
-
Human trafficking
-
Vandalism
Pregunta 7
Pregunta
The source for terrorism financing can be both from legal as well as illegal sources
Respuesta
- True
- False
Pregunta 8
Pregunta
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
Respuesta
- True
- False
Pregunta 9
Pregunta
Which one of these institutions is vulnerable to money laundering
Respuesta
-
Non-Governmental Organizations (NGOs)
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Banks
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Money service business
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All of the above
Pregunta 10
Pregunta
Which of these law(s) and regulation support the fight on AML/CFT in Nigeria
Respuesta
-
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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