Money laundering
Authored by Ricsi Horváth
Business
University
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14 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
___________ was convicted of tax evasion in the 1930’s.
Albert Einstein
Alexander Hamilton
Al Capone
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
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
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Money laundering is a:
Hate crime
Financial crime
Identity Theft crime
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
___________ is the third stage of the money laundering process.
Layering
Integration
Placement
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
With the rise of virtual currency what is another method used to launder money?
Second line
Arts & War
Bitcoin
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Al Capone was convicted of tax evasion
TRue
faLSe
7.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
Al Capone earned money from___________
gambling
bootlegging
brothels
human trafficking
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