Money Laundering Test Questions and Answers | Latest Version | 2024/2025 | Already Passed
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Money Laundering
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Money Laundering
Money Laundering Test Questions and
Answers | Latest Version | 2024/2025 |
Already Passed
What should you do if you suspect your coworker is involved in money laundering activities?
A) Ignore it
B) Confront them directly
C) Report to the compliance department
D) Discuss it with other coworke...
Money Laundering Test Questions and
Answers | Latest Version | 2024/2025 |
Already Passed
What should you do if you suspect your coworker is involved in money laundering activities?
A) Ignore it
B) Confront them directly
C) Report to the compliance department
D) Discuss it with other coworkers
✔✔ C) Report to the compliance department
Which is a common indicator of money laundering through real estate?
A) Buying properties at market value
B) Selling properties at a loss
C) Rapid buying and selling of properties
D) Investing in rental properties
✔✔ C) Rapid buying and selling of properties
Why are cryptocurrencies often used for laundering?
1
,A) They have high transaction fees
B) They are regulated by central banks
C) They allow for anonymous transactions
D) They have a fixed value
✔✔ C) They allow for anonymous transactions
What is a "shell company"?
A) A business with multiple branches
B) A company that only operates online
C) A company used to hide ownership
D) A company focused on real estate
✔✔ C) A company used to hide ownership
What is a Politically Exposed Person (PEP)?
A) Someone with access to public funds
B) A high-ranking bank employee
C) An individual with significant media exposure
D) A person with a high credit score
2
,✔✔ A) Someone with access to public funds
Which of the following could indicate a customer's involvement in laundering?
A) Multiple accounts with similar balances
B) Consistent payments to utility companies
C) Frequent use of ATMs
D) Sudden, unexplained international wire transfers
✔✔ D) Sudden, unexplained international wire transfers
How can investing in luxury items like yachts aid in laundering money?
A) They are easy to resell
B) They appreciate in value
C) They can be bought with cash and sold later
D) They have low maintenance costs
✔✔ C) They can be bought with cash and sold later
What is the first stage of money laundering?
A) Layering
3
, B) Placement
C) Integration
D) Structuring
✔✔ B) Placement
Why do criminals use offshore accounts?
A) To earn higher interest rates
B) For tax benefits
C) To hide the origin of illegal funds
D) To access foreign currency
✔✔ C) To hide the origin of illegal funds
What is the primary purpose of "layering" in money laundering?
A) To deposit funds into a bank
B) To conceal the source of the money
C) To invest in legal businesses
D) To withdraw funds in cash
✔✔ B) To conceal the source of the money
4
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