Overview on AML & CFT

Overview on AML & CFT

Professional Development

10 Qs

quiz-placeholder

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Overview on AML & CFT

Overview on AML & CFT

Assessment

Quiz

Specialty

Professional Development

Medium

Created by

Apshara Ahasan

Used 5+ times

FREE Resource

10 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

The offences, by committing which within or outside the country, the money or property derived from is laundered or attempt to be laundered is known as

Money Laundering Offence

Predicate Offence

Criminal Offence

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

When the objective is to conceal the criminal origin proceeds or to disguise the source, ownership, location of the fund, it is known as

Placement

Integration

Layering

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

One of the common money laundering red flags is

Inconsistent Account Activity

Licit Fund

Wire Transfer

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

A corporation without any active business operations or assets is called

Associate Company

Shell Company

Unlimited Company

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Funds used for ______ may be sourced from legal origin.

Terrorist Financing

Shell Company

Placement

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

  1. When the objective is to absorb illegal funds into the financial system, appearing legitimate, it is known as

Placement

  1. Integration

  1. Layering

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

  1. ______ involves fake, non-existent investment schemes in which the investors are tricked into investing on the promise of unusually attractive returns.

Panama Scheme

  1. Ponzi Scheme

  1. Paradise Scheme

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