Chanpter 1 and 2 Quiz

Money Laundering stage are:

• Placement Layering and Integration

• Placement Store and Integration

• Raise Store and Integration

• Raise Obscure and Use

Terrorism Financing have ........ cycle:

• 3

• 4

• 5

Terrorism Financing cycle are:

• raise layering and use

• raise move and intergration

• raise move store and use

Proliferation Financing stage are:

• raise layering and use

• raise obscure and procure

• raise move and use

The FATF standards have:

• 38

• 40

• 39

The FATF standard divided into:

• 8

• 7

• 9

The New Technology have in FATF recommendation:

• 15

• 29

• 28

• 27

The IOs have:

• 15

• 13

• 11

• 10

The Egmont Group established in:

• 1998

• 1995

• 1997

• 1996

The FIU have 4 type. There are:

• Hybrid, Judicial, Law Enforcements and Administrative

• Hybrid, Authorities, Law Enforcements and Administrative

• Hybrid, Judicial, Legal Entities and Administrative