Utbildning Penningtvätt 250912
Professional Development
•6 Qs
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Utbildning Penningtvätt 250912
Quiz
•
Professional Development
•
Professional Development
•
Practice Problem
•
Medium
Daniel Eriksson
Used 4+ times
FREE Resource
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6 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
45 sec • Ungraded
Hur mycket kan du om penningtvätt?
Nästan ingenting
Förstår vad det är men kan inga detaljer
En hel del
Mycket
Allt
2.
MULTIPLE CHOICE QUESTION
30 sec • Ungraded
Har du stött på penningtvättsförsök i arbetet?
Nej
Kanske
Ja, enstaka gånger
Ja, många gånger
3.
MULTIPLE CHOICE QUESTION
30 sec • Ungraded
Har du stött på penningtvättsförsök privat?
Nej
Kanske
Ja, enstaka gånger
Ja, många gånger
4.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
I vilka branscher kan du förvänta dig att det finns brottslingar som vill tvätta pengar?
Tandläkare
Hårfrisörer
Restauranger
Bagerier
Advokater
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Vilken brottslig verksamhet omsätter mest pengar i hela världen?
Narkotikasmuggling
Illegal vapenhandel
Trafficking
Romansbedrägerier
6.
MULTIPLE CHOICE QUESTION
45 sec • Ungraded
Hur mycket kan du om penningtvätt?
Nästan ingenting
Förstår vad det är men kan inga detaljer
En hel del
Mycket
Allt
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