Transaction Monitoring Team training

According to transparency.org which country is most corrupt when you have considered their Corruption Perceptions Index as of 2022.

• Somalia
• North Korea
• Bhutan
• Denmark

Which German company bribed government officials and civil servants for over a decade, ammounting to $ 1,4 billion?

• Deutsche Telekom
• Porsche
• Siemens
• DHL (Deutsche Post)

When did Money Laundering first became a legal offence

• 1932
• 1970
• 1986
• 2000

What is the estimated scale of money laundering worldwide?

• € 100 mio - € 1 billion
• € 1 billion - € 100 billion
• € 100 bilion -€ 500 billion
• > € 500 billion

A number of reccomendations regarding money laundering and terrorist financing have been made by whom?

• Financial Accounting Task Field

• Financial Anti Terrorism Federation
• Financial Advisory Treasury Foundation
• Financial Action Task Force

When was the term Money Laundering officially recorded (in a dictionary)

• During the 1970's at the time of the Watergate scandal
• Around 100 A.D. when Chinese merchants tried to 'protect' their profits from trading bans
• In the 1930's when Al Capone 'washed' his money through actual laundromats
• In the 1980's when the governements started defining legal consequences

What is the term for breaking up large sums of money into
smaller amounts?

• Smuggling
• Smurfing
• Shorting
• Shrinking

How much in US $ at current Bitcoin prices did Laszlo Hanyecz pay on May 22 2010 for two pizzas?

• around $ 400K

• around $ 40 mio

• around $ 400 mio

• around $ 4 billion

Which term is a form of scamming via cryptocurrency?

• Pig Butchering
• Rug Pull
• Cryptojacking
• Exit scam

Which term is used to describe the process of sending money through multiple financial insitutions to make it difficult to track?

• Integration
• Placement
• Camouflage
• Layering