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CAFCA Manual With Questions And 100% ALL DETAILED CORRECT ANSWERS
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CAFCA Manual With Questions And 100% ALL DETAILED CORRECT ANSWERS
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JACKLINECAFCA Manual With Questions And 100% ALL DETAILED CORRECT ANSWERS
Terms in this set (47)
What is financial crime? Illegal activities that are usually economically motivated.
The process of concealing or disguising the existence, source, movement, destination, or illegal
What is money laundering?
application of criminally derived property or funds to make them appear legitimate.
- Placement
Three stages of money laundering - Layering
- Integration
Involves fund for an illegal political purpose to support terrorist activities. However, money is
What is terrorist financing? necessarily derived from the proceeds of illegal activity.
Hawala system plays a big roles in moving terrorist related funds.
Political decision made as part of diplomatic efforts by countries, regional organization, and
What are sanctions? international bodies. Sanctions are primarily a foreign policy and security tool. Sanctions are
intended to affect behavioral change through deterrence, prevention, or punishment.
CAFCA Manual
1/5
, An International act of criminal deception in order to obtain an unjust or illegal advantage.
What is fraud?
Usually for personal gain.
CAFCA Manual
2/5
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