
Cross-Border Transactions Quiz
Authored by Qamar Ak
Professional Development
Professional Development
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19 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which of the following is a common method for laundering money using trade?
Over- or under-invoicing
Investment in startups
ATM withdrawals
Buying real estate in regulated markets
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which activity involves creating fake loans from shell lenders to justify illicit fund inflow?
Smurfing
Front running
Fake financing agreements
Structuring
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
A spa operating from 12 PM to 3 AM with no online presence is most likely:
Low risk
Medium risk
High risk
Not applicable
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
A public sector pension protection fund is considered:
Very high risk
Medium risk
High risk
Low risk
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Mr. S Hoss, based in Iran with companies in multiple high-risk jurisdictions, is likely:
Low risk
High risk
Medium risk
No risk
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
The UAE NRA helps in identifying, assessing, and ______ risks.
Creating
Ignoring
Mitigating
Encouraging
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which of the following is NOT a predicate offense under the UAE NRA?
Environmental crime
Tax evasion
Internet use
Kidnapping
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