
APU-PPT-PPPSPM
Quiz
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Other
•
Professional Development
•
Practice Problem
•
Hard
Intan Arum
Used 13+ times
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10 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Di bawah ini yang merupakan variabel perbuatan pencucian uang adalah ..
Output, Tujuan
Objek, Dampak
Tujuan, Dampak
Perbuatan, pencegahan
2.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Berikut merupakan pengecualian Transaksi Keuangan Tunai adalah ...
Pembayaran Pinjaman
Pembayaran Gaji dan Pensiun
Transaksi Hasil Usaha
Transaksi di atas 500 juta
3.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Ciri khusus yang melekat pada Pengguna Jasa yang mencakup antara lain lingkup kegiatan pekerjaan atau usaha disebut ...
Pola Transaksi
Profil Nasabah
Karakteristik Transaksi
Model Transaksi
4.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Membuat transaksi dengan nominal yang lebih kecil beberapa kali disebut ...
placement
layering
structuring
smurfing
5.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Di bawah ini merupakan proses identifikasi TKM , kecuali ...
Pengumpulan Data Transaksi
pemantauan transaksi
penetapan transaksi
analisis transaksi
6.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Berikut pola pendanaan pencucian uang kecuali ...
layering, collecting
layering, placement
placement, integration
layering, integration
7.
MULTIPLE CHOICE QUESTION
30 sec • 10 pts
Menerima dan menguasi suatu penempatan dana berdasarkan UU TPPU merupakan pengertian dari ...
pelaku aktif
tindak pidana
pelaku pasif
pelaku kejahatan
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