1. Question 1 With respect to "big data" and the digitalization of the world, which of the following is correct? The digitalizing of the world which includes the de-materialization of money facilitates money laundering The digitalizing of the world which includes the de-materialization of money facilitates the detection of money laundering. The digitalizing of the world which includes the de-materialization of money is the equivalent of money laundering None of the answers. 1 point 2. Question 2 Money laundering is: The disguising of assets derived from criminal activities The process of making money obtained from criminal activities appear clean Usually accomplished with liquid assets All of the other choices are correct. 1 point 3. Question 3 One method of hiding assets is to: Place them in a savings account. Place them in two separate bank accounts. Place the ownership of the assets in a child's trust. All of the other answers are correct 1 point 4. Question 4 Money laundering is the disguising of the existence, nature, source, ownership, location, and disposition of property derived from criminal activity. True False 1 point 5. Question 5 Which of the following are the three stages of money laundering? (Mark all that apply) Assessment Integration Layering Placement 1 point 6. Question 6 Which of the following is NOT true? The process of money laundering is a criminal activity Sometimes laundered money to su