Money Laundering QuizVersion en ligne Test your knowledge about money laundering with this quiz game! par Vanina wel 1 ........... are put in place to combat money laundering and ensure transparency in financial transactions. a AML regulations b KYC checks c Legal entities d 2 Which of the following is a common method used in money laundering? a Investing in stocks b Charitable donations c Shell companies d Online shopping 3 What is the purpose of money laundering? a To hide the true source of funds b To increase the value of money c To avoid paying taxes d To support criminal activities 4 Which industry is often targeted by money launderers? a Technology b Real estate c Healthcare d Education 5 Laundered money often flows through ......... to evade regulatory measures a money mules b due diligince c offshore accounts d compliance 6 What is the main goal of anti-money laundering laws? a To prevent and detect money laundering b To legalize money laundering c To punish money launderers d To promote money laundering 7 The global community collaborates to combat money laundering and ............. the integrity of financial systems. a safeguard b stop c prevent d avoid 8 Which international organization is responsible for combating money laundering? a World Health Organization (WHO) b Financial Action Task Force (FATF) c United Nations (UN) d International Monetary Fund (IMF) 9 What is the penalty for money laundering? a Public apology b Imprisonment and fines c Community service d Probation 10 What is the term used for the process of integrating illicit funds into the legitimate economy? a Layering b Structuring c Integration d Placement 11 Which country is considered a major hub for money laundering? a Switzerland b Australia c Canada d Japan 12 Which country is considered a major hub for money laundering? a Switzerland b Australia c Canada d Japan 13 Countries must ......... with AML regulations is essential to maintain a trustworthy and transparent financial system Choose one or more answers a safeguard b comply c perform d carry out e 14 Regulatory measures aim to dismantle money laundering operations and prevent the flow of illicit ....... a funds b AML regulations c KYC checks d due diligence 15 .......... are conducted to seize laundered assets and disrupt criminal activities a AML regulations b Asset forfeiture proceedings c KYC checks d Funds 16 GAFI plays a crucial role in the ..........against money laundering by setting international standards and guidelines a compliance b placement c integration d battle 17 Financial institutions must be vigilant against ..............., such as fraud and drug trafficking, to prevent money laundering activities. a AML regulations b regulatory measures c predicate offenses, d funds 18 Conducting ........... checks on every legal entity involved in financial transactions helps ensure transparency and compliance with anti-money laundering regulations. a placement b due diligence c layering d integration Feedback 1 AML stands for anti-money laundering
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