517732
Questão 1
Questão
What is money laundering
Responda
-
Money laundering can be referred to as a means of hiding the proceeds of crime
-
Money laundering can be referred to as a means of committing crimes
-
Money laundering can be referred to as a means of Gambling
-
Money laundering can be referred to as a means of hiding victims of crime
Questão 2
Questão
which option best describes the money laundering process?
Responda
-
placement, layering,integration
-
layering,placement ,integration
-
integration,layering,placement
-
placement, layering,investment
Questão 3
Questão
which option best describes the money laundering process?
Responda
-
placement, layering,integration
-
layering,placement ,integration
-
integration,layering,placement
-
placement, layering,investment
Questão 4
Questão
which of these options describes a money laundering scheme/technique?
Responda
-
Smurfing
-
illegal Cash importation
-
Cash structuring
-
Use of mules
Questão 5
Questão
Which one of these options is not a predicate offense to money laundering?
Responda
-
Tax evasion
-
Drugs smuggling
-
Human trafficking
-
Vandalism
Questão 6
Questão
Which one of these options is not a predicate offense to money laundering?
Responda
-
Tax evasion
-
Drugs smuggling
-
Human trafficking
-
Vandalism
Questão 7
Questão
The source for terrorism financing can be both from legal as well as illegal sources
Responda
- True
- False
Questão 8
Questão
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
Responda
- True
- False
Questão 9
Questão
Which one of these institutions is vulnerable to money laundering
Responda
-
Non-Governmental Organizations (NGOs)
-
Banks
-
Money service business
-
All of the above
Questão 10
Questão
Which of these law(s) and regulation support the fight on AML/CFT in Nigeria
Responda
-
Money Laundering Prohibition Act,2011
-
Central Bank of Nigeria AML/CFT regulations
-
BOFIA 2004
-
All of the above
Quer criar seus próprios Quizzes gratuitos com a GoConqr? Saiba mais.