Question

Multiple Choice Questions:
1. Which of the following is not a source of funding for terrorist cells?
a. Charities.
b. Wealthy financiers.
c. Human trafficking.
d. All of these are sources of financing for terrorist cells.

2. A money launderer who breaks a large amount of cash and deposits it in small amounts into many banks is engaging in which of these?
a. Currency layering.
b. Currency structuring.
c. Currency fracturing.
d. None of these.

3. Smurfing is a type of which of these?
a. Money-laundering placement.
b. Money-laundering layering.
c. Money-laundering integration.
d. None of these.

4. Which of these is an example of transferring money through an hawala?
a. Money-laundering placement.
b. Money-laundering layering.
c. Money-laundering integration.
d. None of these.

5. In the United States, the penalty for money laundering is a prison sentence of up to how many years per money-laundering transaction?
a. 5.
b. 10.
c. 15.
d. 20.



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  • CreatedMarch 20, 2015
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