FX Rigging Settlements: Is This Just the Beginning?
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Business, Social Studies
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University
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Practice Problem
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Hard
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5 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the expected total amount of fines that banks might face according to Citigroup's report?
$40 billion
$2 billion
$50 billion
$5.3 billion
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which organization is conducting a more thorough review of the market and might impose criminal punishments?
Bank of England
Department of Justice
CFTC
FCA
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Who played a significant role in bringing attention to the manipulation of benchmark rates?
The Department of Justice
Bloomberg
Citigroup
The Bank of England
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What unethical practice were the traders involved in?
Benchmark rate manipulation
Insider trading
Money laundering
Tax evasion
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Why was the chief FX dealer dismissed?
For not escalating misconduct
For money laundering
For insider trading
For tax evasion
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