Money laundering

___________ was convicted of tax evasion in the 1930’s.

• Albert Einstein

• Alexander Hamilton

• Al Capone

What act, pertaining to money laundering, was significant in the year 1986?

• The Money Laundering Suppression Act

• The Bank Secrecy Act

• The Money Laundering Control Act

Money laundering is a:

• Hate crime

• Financial crime

• Identity Theft crime

___________ is the third stage of the money laundering process.

• Layering

• Integration

• Placement

With the rise of virtual currency what is another method used to launder money?

• Second line

• Arts & War

• Bitcoin

Al Capone was convicted of tax evasion

• TRue

• faLSe

Al Capone earned money from___________

• gambling

• bootlegging

• brothels

• human trafficking

What is the second step of money laundering?

• placement

• integration

• layering

Which is the step where the money launderer is the most vulnerable?

• layering

• integration

• placement

Which is the step where casinos are popular?

• layering

• placement

• integration