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WorksheetsMoney laundering
Total questions: 14
Worksheet time: 8mins
___________ was convicted of tax evasion in the 1930’s.
Albert Einstein
Alexander Hamilton
Al Capone
What act, pertaining to money laundering, was significant in the year 1986?
The Money Laundering Suppression Act
The Bank Secrecy Act
The Money Laundering Control Act
Money laundering is a:
Hate crime
Financial crime
Identity Theft crime
___________ is the third stage of the money laundering process.
Layering
Integration
Placement
With the rise of virtual currency what is another method used to launder money?
Second line
Arts & War
Bitcoin
Al Capone was convicted of tax evasion
TRue
faLSe
Al Capone earned money from___________
gambling
bootlegging
brothels
human trafficking
What is the second step of money laundering?
placement
integration
layering
Which is the step where the money launderer is the most vulnerable?
layering
integration
placement
Which is the step where casinos are popular?
layering
placement
integration
When was the money laundering officially recognized as a federal crime in the USA?
1988
1976
1986
1996
What is the estimated value of money laundering on a yearly basis?
a lot
not a lot
hundreds of billions
no
Money laundering came to be the term for any process_______
that cleans illegaly obtained funds of their dirty criminal origins allowing them to be used within the legal economy.
that cleans illegaly obtained funds of their dirty criminal origins.
What is tax evasion in hungarian?
adócsalás
költségvetési csalás
taxi hívás
toblerone AL Capone
