K2A1234

K2A1234

University

40 Qs

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K2A1234

K2A1234

Assessment

Quiz

Professional Development

University

Practice Problem

Easy

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Azhagu Muthu

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40 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the third Stage of Money Laundering after first two stages of Placement and Layering?

Integration
Smurfing
Colliding
Laundering

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What are the three stages of Money Laundering’ Please name the stages from stage one to three?

Placement followed by Layering & Integration.
Layering followed by Placement & Integration.
Integration followed by Placement & Layering.
Integration followed by Layering & Placement.

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the process of introducing illicit funds into the financial system is called?

Placement of funds
Siphoning of funds
Layering of funds
Integration of funds

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is meant by 'Placement' process in Money Laundering Process?

Placing reliance on fraudulent means to do business.
Placing the amount of illegal money from one account to another through transfer entries.
Physical disposal of illegal cash or property by infusing them into the financial system
Placement of criminals in Money Laundry Process

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is meant by 'Integration' process in Money Laundering Process?

Integration of different criminal activities for Money Laundering.
Criminally derived assets which have been placed and layered are routed back to legitimate economy .
Integration of different criminal groups for Money Laundering.
Integrated efforts and activities of Money Launderers for successfully carrying out the TBML.

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is meant by Placement of Money in respect to Money Laundering?

Placement represents the movement of 'proceeds of crime/ funds' through the financial system.
Placement represents the layering of 'proceeds of crime/ funds' through various accounts.
Placement represents the initial entry of 'proceeds of crime/ funds' into the financial system.
Placement represents the placement of laundered funds back into the legitimate economy.

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is meant by 'Layering' process in Money Laundering Process?

Separation of illicit proceeds from their original sources and beyond the grasp of local law enforcement agencies by layering of financial transactions with the intention to conceal the origin of the proceeds.
Integrated efforts and activities of Money Launderers for depositing of proceeds of crime into financial system.
Layering of different criminal activities for Money Laundering
Creating layers of Cash for easily counting the money by Money Launderers

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