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AML Certification Practice
AML Certification Practice
[Meer zien]AML Certification Practice
[Meer zien]AML and SARS 
AML - ANSWER-Anti-money laundering 
SARS - ANSWER-Suspicious activity reports 
Who oversees and enforces AML and SARS - ANSWER-FinCen- financial 
crimes enforcement network 
What does both SARS and AML do? - ANSWER-RMLO companies develop and 
implement a written anti money laundering p...
Voorbeeld 1 van de 1 pagina's
In winkelwagenAML and SARS 
AML - ANSWER-Anti-money laundering 
SARS - ANSWER-Suspicious activity reports 
Who oversees and enforces AML and SARS - ANSWER-FinCen- financial 
crimes enforcement network 
What does both SARS and AML do? - ANSWER-RMLO companies develop and 
implement a written anti money laundering p...
AML 2024 Final Exam 
Song of Myself - ANSWER-Walt Whitman 
When I heard the Learn'd Astronomer - ANSWER-Walt Whitman 
Reconciliation - ANSWER-Walt Whitman 
Out of the Cradle Endlessly Rocking - ANSWER-Walt Whitman 
The Wound Dresser - ANSWER-Wa
Voorbeeld 1 van de 3 pagina's
In winkelwagenAML 2024 Final Exam 
Song of Myself - ANSWER-Walt Whitman 
When I heard the Learn'd Astronomer - ANSWER-Walt Whitman 
Reconciliation - ANSWER-Walt Whitman 
Out of the Cradle Endlessly Rocking - ANSWER-Walt Whitman 
The Wound Dresser - ANSWER-Wa
AML 2024 Wells Final Exam 
I Knew a Woman 48 - ANSWER-Theodore Roethke 
We Real Cool 326 - ANSWER-Gwendolyn Brooks 
The Bean Eaters 326 - ANSWER-Gwendolyn Brooks 
The Day Lady Died 510 - ANSWER-Frank O'Hara 
The Truth the Dead Know
Voorbeeld 1 van de 1 pagina's
In winkelwagenAML 2024 Wells Final Exam 
I Knew a Woman 48 - ANSWER-Theodore Roethke 
We Real Cool 326 - ANSWER-Gwendolyn Brooks 
The Bean Eaters 326 - ANSWER-Gwendolyn Brooks 
The Day Lady Died 510 - ANSWER-Frank O'Hara 
The Truth the Dead Know
AML Exam 1 
Define motor skills - ANSWER-Bring end result with maximum certainty and 
minimum outlay of time and or energy 
What influences skills - ANSWER-The person performing the skill, environment, 
the skill itself 
Continued - ANSWER-No
Voorbeeld 1 van de 3 pagina's
In winkelwagenAML Exam 1 
Define motor skills - ANSWER-Bring end result with maximum certainty and 
minimum outlay of time and or energy 
What influences skills - ANSWER-The person performing the skill, environment, 
the skill itself 
Continued - ANSWER-No
AML 2010 Final Exam 
Frederick Douglass 
Early Nineteenth Century() 
slave narrative writer - ANSWER-Narrative of the life of Frederick Douglass an 
American Slave 
"a very different looking class of people are springing up at the south" refers to 
mixed people 
Phyllis Wheatley 
Eighteenth Centur...
Voorbeeld 1 van de 3 pagina's
In winkelwagenAML 2010 Final Exam 
Frederick Douglass 
Early Nineteenth Century() 
slave narrative writer - ANSWER-Narrative of the life of Frederick Douglass an 
American Slave 
"a very different looking class of people are springing up at the south" refers to 
mixed people 
Phyllis Wheatley 
Eighteenth Centur...
AMAL Test #1-#25 
When Mr. Bensone mixes laundered funds with money from legitimate 
commercial activities and buys a small printing business he is practicing - 
ANSWER-placement 
All of the following are descriptive of an AML prog
Voorbeeld 1 van de 3 pagina's
In winkelwagenAMAL Test #1-#25 
When Mr. Bensone mixes laundered funds with money from legitimate 
commercial activities and buys a small printing business he is practicing - 
ANSWER-placement 
All of the following are descriptive of an AML prog
Bank Secrecy Act/Anti-Money Laundering 
(BSA/AML) 
_________________ was designed to prevent the U.S. financial services 
industry from being used to launder money - ANSWER-Bank Secrecy Act (BSA) 
The goals of BSA include: - ANSWER--Preventing and detecting money 
laundering and criminal activi
Voorbeeld 1 van de 2 pagina's
In winkelwagenBank Secrecy Act/Anti-Money Laundering 
(BSA/AML) 
_________________ was designed to prevent the U.S. financial services 
industry from being used to launder money - ANSWER-Bank Secrecy Act (BSA) 
The goals of BSA include: - ANSWER--Preventing and detecting money 
laundering and criminal activi
AML Review Test 
Which of the following forms does a US citizen have to file for having a foreign 
bank account with a balance of $10,000 or more? - answer-FBAR 
The first known case of money laundering in the insurance industry was reported 
in - answer-2002 
The insurance industry is most vulnerab...
Voorbeeld 1 van de 3 pagina's
In winkelwagenAML Review Test 
Which of the following forms does a US citizen have to file for having a foreign 
bank account with a balance of $10,000 or more? - answer-FBAR 
The first known case of money laundering in the insurance industry was reported 
in - answer-2002 
The insurance industry is most vulnerab...
AML Exam D 
This author is known for the works Mules and Men and Their Eyes Were 
Watching God? - ANSWER-Zora Neale Hurston 
This author quarreled regularly with Langston Hughes and other intellectual 
leaders of the Harlem community. - ANSWER-Zora Neale Hurston 
This author was born in Notasulga, A...
Voorbeeld 1 van de 3 pagina's
In winkelwagenAML Exam D 
This author is known for the works Mules and Men and Their Eyes Were 
Watching God? - ANSWER-Zora Neale Hurston 
This author quarreled regularly with Langston Hughes and other intellectual 
leaders of the Harlem community. - ANSWER-Zora Neale Hurston 
This author was born in Notasulga, A...
AML Certification Practice 
Which of the following is not a common element in money laundering schemes? - 
ANSWER-A bank account with consistently routine activity 
Which of the following sequences accurately reflects the money laundering 
process? - ANSWER-Placement, layering, integration 
All of t...
Voorbeeld 1 van de 3 pagina's
In winkelwagenAML Certification Practice 
Which of the following is not a common element in money laundering schemes? - 
ANSWER-A bank account with consistently routine activity 
Which of the following sequences accurately reflects the money laundering 
process? - ANSWER-Placement, layering, integration 
All of t...
AML Exam #1 
Terrorist Financing - ANSWER-Process of raising, storing, and moving funds 
obtained through licit and illicit means for the purpose of terrorist acts or 
sustaining the logistical strategy of an insurgent organization 
Money Laundering - ANSWER-Engaging in financial transactions to con...
Voorbeeld 1 van de 3 pagina's
In winkelwagenAML Exam #1 
Terrorist Financing - ANSWER-Process of raising, storing, and moving funds 
obtained through licit and illicit means for the purpose of terrorist acts or 
sustaining the logistical strategy of an insurgent organization 
Money Laundering - ANSWER-Engaging in financial transactions to con...
AML Exam #1 
Terrorist Financing - ANSWER-Process of raising, storing, and moving funds 
obtained through licit and illicit means for the purpose of terrorist acts or 
sustaining the logistical strategy of an insurgent organization 
Money Laundering - ANSWER-Engaging in financial transactions to con...
Voorbeeld 1 van de 3 pagina's
In winkelwagenAML Exam #1 
Terrorist Financing - ANSWER-Process of raising, storing, and moving funds 
obtained through licit and illicit means for the purpose of terrorist acts or 
sustaining the logistical strategy of an insurgent organization 
Money Laundering - ANSWER-Engaging in financial transactions to con...
*AML EXAM 2* 
FATF fulfills its stated objectives by monitoring implementation of the FATF 
Recommendations among its members through what - ANSWER-Compliance 
assessment and effectiveness assessment 
Which is true: 
1. Egmont membership comprises national FIUs 
2. Wolfsberg membership comprises cen...
Voorbeeld 1 van de 4 pagina's
In winkelwagen*AML EXAM 2* 
FATF fulfills its stated objectives by monitoring implementation of the FATF 
Recommendations among its members through what - ANSWER-Compliance 
assessment and effectiveness assessment 
Which is true: 
1. Egmont membership comprises national FIUs 
2. Wolfsberg membership comprises cen...
Anti-money laundering 3 
According to the AML/CTF risk categories, (blank) customers may include 
politically exposed persons (PEPs) or certain types of money services 
businesses - ANSWER-High Risk 
When assessing the money laundering risks of various territories and countries, 
which of the follow...
Voorbeeld 1 van de 4 pagina's
In winkelwagenAnti-money laundering 3 
According to the AML/CTF risk categories, (blank) customers may include 
politically exposed persons (PEPs) or certain types of money services 
businesses - ANSWER-High Risk 
When assessing the money laundering risks of various territories and countries, 
which of the follow...
Anti-Money Laundering 
Money laundering - ANSWER-The process of making dirty money appear legitimate 
Layering - ANSWER-Using multiple and complex financial transactions to hide illicit 
funds and obscure the audit trail 
Integration - ANSWER-When the washed funds are put back into the legitimate 
e...
Voorbeeld 1 van de 3 pagina's
In winkelwagenAnti-Money Laundering 
Money laundering - ANSWER-The process of making dirty money appear legitimate 
Layering - ANSWER-Using multiple and complex financial transactions to hide illicit 
funds and obscure the audit trail 
Integration - ANSWER-When the washed funds are put back into the legitimate 
e...
AML Exam 4 
All of the following are methods that law enforcement may use to request 
information from a financial institution during the course of a criminal 
investigation EXCEPT - ANSWER-Asking an AML officer to hand over all 
account records of the targeted suspect 
A financial institution may i...
Voorbeeld 1 van de 4 pagina's
In winkelwagenAML Exam 4 
All of the following are methods that law enforcement may use to request 
information from a financial institution during the course of a criminal 
investigation EXCEPT - ANSWER-Asking an AML officer to hand over all 
account records of the targeted suspect 
A financial institution may i...
AML Exam 3 
According to AML/CFT risk categories, __________ customers may include 
PEPs, certain types of MSBs, or cash intensive businesses. - ANSWER-High risk 
Examples of high risk customers - ANSWER-PEPs, MSBs, cash intensive 
businesses 
When assessing the ML risks of various territories and c...
Voorbeeld 2 van de 5 pagina's
In winkelwagenAML Exam 3 
According to AML/CFT risk categories, __________ customers may include 
PEPs, certain types of MSBs, or cash intensive businesses. - ANSWER-High risk 
Examples of high risk customers - ANSWER-PEPs, MSBs, cash intensive 
businesses 
When assessing the ML risks of various territories and c...
Voorbeeld 1 van de 4 pagina's
In winkelwagenAML Exam (CE) Questions and answers
AML/KYC 
What does SPDD stand for? - ANSWER-Special Due Diligence 
What does EDD stand for? - ANSWER-Enhanced Due Diligence 
What does CDD stand for? - ANSWER-Customer Due Diligence 
During an Automatic High Risk review process the Entity and Client will both 
need what done? - ANSWER-Media Search 
...
Voorbeeld 2 van de 5 pagina's
In winkelwagenAML/KYC 
What does SPDD stand for? - ANSWER-Special Due Diligence 
What does EDD stand for? - ANSWER-Enhanced Due Diligence 
What does CDD stand for? - ANSWER-Customer Due Diligence 
During an Automatic High Risk review process the Entity and Client will both 
need what done? - ANSWER-Media Search 
...
AML Test 1 
1) Gatekeepers are defined as __________________. 
A. professionals such as lawyers, accountants, private bankers, investment 
advisors and trust and company service providers. 
B. professionals such as lawyers, accountants, notaries and foreign exchange 
dealers. 
C. professionals such ...
Voorbeeld 2 van de 5 pagina's
In winkelwagenAML Test 1 
1) Gatekeepers are defined as __________________. 
A. professionals such as lawyers, accountants, private bankers, investment 
advisors and trust and company service providers. 
B. professionals such as lawyers, accountants, notaries and foreign exchange 
dealers. 
C. professionals such ...
AML Test Study Guide 
Insurance companies are required to file SAR with: 
A) FBI 
B) IRS 
C) FATF 
D) FinCEN - ANSWER-D) FinCEN 
Which of the following insurance products are not covered by AML regulations? 
A) an annuity contract other than a group annuities contract 
B) whole life insurance 
C) un...
Voorbeeld 2 van de 5 pagina's
In winkelwagenAML Test Study Guide 
Insurance companies are required to file SAR with: 
A) FBI 
B) IRS 
C) FATF 
D) FinCEN - ANSWER-D) FinCEN 
Which of the following insurance products are not covered by AML regulations? 
A) an annuity contract other than a group annuities contract 
B) whole life insurance 
C) un...
Anti Money laundering Quiz 
What are the 4 elements of fraud? - ANSWER-1 matter false statement 
2 know statement is false 
3 rely on false statement 
4 financial loss 
What is the distinct difference between a fraud and an attempted fraud? - 
ANSWER-loss of money 
________ _____________ _ _ _ _ _ _...
Voorbeeld 1 van de 4 pagina's
In winkelwagenAnti Money laundering Quiz 
What are the 4 elements of fraud? - ANSWER-1 matter false statement 
2 know statement is false 
3 rely on false statement 
4 financial loss 
What is the distinct difference between a fraud and an attempted fraud? - 
ANSWER-loss of money 
________ _____________ _ _ _ _ _ _...
AML Test Questions 
What are the four elements of fraud? - ANSWER-1. Material false statement 
2. Knowledge that statement is false 
3. Reliance on false statement 
4. Financial loss 
What is the distinct difference between a fraud and an attempted fraud? - 
ANSWER-Financial loss 
What is the proces...
Voorbeeld 2 van de 5 pagina's
In winkelwagenAML Test Questions 
What are the four elements of fraud? - ANSWER-1. Material false statement 
2. Knowledge that statement is false 
3. Reliance on false statement 
4. Financial loss 
What is the distinct difference between a fraud and an attempted fraud? - 
ANSWER-Financial loss 
What is the proces...
AML Volume D Exam Study Guide 
C.P. Snow - ANSWER-A British novelist and physicist who divided people into 
"two cultures" --science versus letters. 
Karl Marx - ANSWER-German philosopher who divided industrial societies into 
two antagonistic classes, capital versus labor, and whose ideas formed ...
Voorbeeld 2 van de 5 pagina's
In winkelwagenAML Volume D Exam Study Guide 
C.P. Snow - ANSWER-A British novelist and physicist who divided people into 
"two cultures" --science versus letters. 
Karl Marx - ANSWER-German philosopher who divided industrial societies into 
two antagonistic classes, capital versus labor, and whose ideas formed ...
AML Certification Practice 
Which of the following is not a common element in money laundering schemes? - 
ANSWER-A bank account with consistently routine activity 
Which of the following sequences accurately reflects the money laundering 
process? - ANSWER-Placement, layering, integration 
All of t...
Voorbeeld 2 van de 5 pagina's
In winkelwagenAML Certification Practice 
Which of the following is not a common element in money laundering schemes? - 
ANSWER-A bank account with consistently routine activity 
Which of the following sequences accurately reflects the money laundering 
process? - ANSWER-Placement, layering, integration 
All of t...
aml exam 
In the first stage of money laundering what is the goal? 
a. distance yourself from the money 
b. get the money into the financial system 
c. make it appear that the money is legitimate 
d. purchase high-end goods - answer-b 
What is the process in the second stage of money laundering? 
a....
Voorbeeld 2 van de 7 pagina's
In winkelwagenaml exam 
In the first stage of money laundering what is the goal? 
a. distance yourself from the money 
b. get the money into the financial system 
c. make it appear that the money is legitimate 
d. purchase high-end goods - answer-b 
What is the process in the second stage of money laundering? 
a....
AML and ALL 
How are hematologic cancers classified? - ANSWER-Cell lineage/cell type 
What are examples of myeloid cells? - ANSWER-Granulocytes 
Erythrocytes 
Monocytes 
What are lymphocytes? - ANSWER-B and T cells 
Difference between leukemia and lymphoma? - ANSWER-Origin of the blasts; 
Bone marro...
Voorbeeld 2 van de 8 pagina's
In winkelwagenAML and ALL 
How are hematologic cancers classified? - ANSWER-Cell lineage/cell type 
What are examples of myeloid cells? - ANSWER-Granulocytes 
Erythrocytes 
Monocytes 
What are lymphocytes? - ANSWER-B and T cells 
Difference between leukemia and lymphoma? - ANSWER-Origin of the blasts; 
Bone marro...
Anti-Money Laundering Exam 2 Study 
Guide 
FATF's technical compliance assessment focuses on the extent to which the 
legal and institutional framework of its member is producing the expected results. 
True or False? - ANSWER-False 
FATF's 40 Recommendations provide a complete set of countermeasur...
Voorbeeld 2 van de 6 pagina's
In winkelwagenAnti-Money Laundering Exam 2 Study 
Guide 
FATF's technical compliance assessment focuses on the extent to which the 
legal and institutional framework of its member is producing the expected results. 
True or False? - ANSWER-False 
FATF's 40 Recommendations provide a complete set of countermeasur...
AML 2022 Final Exam 
Sherwood Anderson 
-"To show that life in all American small towns is grotesque. 
-Compassion for the individual mixed with dismay at a social order that can do so 
much damage 
-Wing Biddlebaum used to be a schoolmaster who inspired dreams with his 
hands, but they accuse him ...
Voorbeeld 2 van de 6 pagina's
In winkelwagenAML 2022 Final Exam 
Sherwood Anderson 
-"To show that life in all American small towns is grotesque. 
-Compassion for the individual mixed with dismay at a social order that can do so 
much damage 
-Wing Biddlebaum used to be a schoolmaster who inspired dreams with his 
hands, but they accuse him ...
AML Final Exam study guide 
What are the characteristics of the vernacular tradition? - ANSWER-Belonging to, 
developed in, and spoken or used by the people of a particular place, region or 
country. Popular forms include songs, prayers, poetry dances and visual art 
forms of many sorts 
What is the...
Voorbeeld 2 van de 5 pagina's
In winkelwagenAML Final Exam study guide 
What are the characteristics of the vernacular tradition? - ANSWER-Belonging to, 
developed in, and spoken or used by the people of a particular place, region or 
country. Popular forms include songs, prayers, poetry dances and visual art 
forms of many sorts 
What is the...
AML Test Questions, CAMS - Chapter 3: 
Anti-Money Laundering/Counter-Terrorist 
Financing Compliance Programs, CAMS - 
Chapter 2: International AML/CFT 
Standards
Voorbeeld 2 van de 8 pagina's
In winkelwagenAML Test Questions, CAMS - Chapter 3: 
Anti-Money Laundering/Counter-Terrorist 
Financing Compliance Programs, CAMS - 
Chapter 2: International AML/CFT 
Standards
AML Exam #2 
The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions 
against certain foreign countries. 
A. True 
B. False - ANSWER-A 
The Financial Action Task Force (FATF) is best known for what? 
A. Passing EU-Wide laws and policies on AML 
B. Issuing AML/CTF recommendations f...
Voorbeeld 2 van de 10 pagina's
In winkelwagenAML Exam #2 
The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions 
against certain foreign countries. 
A. True 
B. False - ANSWER-A 
The Financial Action Task Force (FATF) is best known for what? 
A. Passing EU-Wide laws and policies on AML 
B. Issuing AML/CTF recommendations f...
Anti-Money Laundering Programs 
High Risk Business - ANSWER-1. Money Changers, Money Remitters, Casinos, 
Betting Houses 
2. Offshore Corporations/Banks, Tax Havens 
3. Car, Boat, Used Car Dealerships 
4. Travel Agents, Brokers/Dealers 
5. Precious Metals, Precious Stone Dealers 
6. Cash intensive b...
Voorbeeld 2 van de 12 pagina's
In winkelwagenAnti-Money Laundering Programs 
High Risk Business - ANSWER-1. Money Changers, Money Remitters, Casinos, 
Betting Houses 
2. Offshore Corporations/Banks, Tax Havens 
3. Car, Boat, Used Car Dealerships 
4. Travel Agents, Brokers/Dealers 
5. Precious Metals, Precious Stone Dealers 
6. Cash intensive b...
Exam AML 
John Smith - ANSWER-- English explorer who helped found the colony at 
Jamestown, Virginia 
- Taken captive by Powhatan men when exploring on the York River- greeted him 
with a ceremony and feast, then tried to execute him but daughter of 
mamanatowick (paramount chief) Pocahontas saved h...
Voorbeeld 2 van de 9 pagina's
In winkelwagenExam AML 
John Smith - ANSWER-- English explorer who helped found the colony at 
Jamestown, Virginia 
- Taken captive by Powhatan men when exploring on the York River- greeted him 
with a ceremony and feast, then tried to execute him but daughter of 
mamanatowick (paramount chief) Pocahontas saved h...
Review AML 
Brad is an agent working with a large general agency. He has just saw a very large life 
insurance policy to a client who is later discovered to be part of a terrorist network. And 
restaurant back to the same of this life policy could be viewed as which of the following 
Placement 
All ...
Voorbeeld 2 van de 6 pagina's
In winkelwagenReview AML 
Brad is an agent working with a large general agency. He has just saw a very large life 
insurance policy to a client who is later discovered to be part of a terrorist network. And 
restaurant back to the same of this life policy could be viewed as which of the following 
Placement 
All ...
AML quiz chapter 1 
What is money laundering? - ANSWER-Claiming illegal funds as a legitimate 
business transaction 
Who oversees money laundering? - ANSWER-federal regulations like the USA 
PATRIOT Act, 
What is AML mean? - ANSWER-AML refers collectively to laws, policies, and 
company programs int...
Voorbeeld 2 van de 14 pagina's
In winkelwagenAML quiz chapter 1 
What is money laundering? - ANSWER-Claiming illegal funds as a legitimate 
business transaction 
Who oversees money laundering? - ANSWER-federal regulations like the USA 
PATRIOT Act, 
What is AML mean? - ANSWER-AML refers collectively to laws, policies, and 
company programs int...
AML Test 2 
The Office of Foreign Assets Control is allowed to impose sanctions against 
certain foreign countries - ANSWER-True 
The Financial Action Task Force is best known for what? - ANSWER-Issuing 
AML/CTF recommendations for countries to follow 
The Third EU Directive defined "money launderi...
Voorbeeld 3 van de 16 pagina's
In winkelwagenAML Test 2 
The Office of Foreign Assets Control is allowed to impose sanctions against 
certain foreign countries - ANSWER-True 
The Financial Action Task Force is best known for what? - ANSWER-Issuing 
AML/CTF recommendations for countries to follow 
The Third EU Directive defined "money launderi...
Money Laundering Test Questions 
All of the following are primary forces behind increased compliance efforts 
EXCEPT 
A. Reputational risk 
B. A company's good reputation improves business 
C. Regulatory requirements 
D. Money laundering activities are on the decline - ANSWER-D 
Which of the follow...
Voorbeeld 3 van de 19 pagina's
In winkelwagenMoney Laundering Test Questions 
All of the following are primary forces behind increased compliance efforts 
EXCEPT 
A. Reputational risk 
B. A company's good reputation improves business 
C. Regulatory requirements 
D. Money laundering activities are on the decline - ANSWER-D 
Which of the follow...
Anti-Money Laundering Certificate 
Money Laundering - ANSWER-The process of making dirty money look clean. 
Criminals disguise the source of funds, changing the form or moving the money 
to a place where it is less likely to attract attention. The process of money 
laundering can be broken down into...
Voorbeeld 3 van de 28 pagina's
In winkelwagenAnti-Money Laundering Certificate 
Money Laundering - ANSWER-The process of making dirty money look clean. 
Criminals disguise the source of funds, changing the form or moving the money 
to a place where it is less likely to attract attention. The process of money 
laundering can be broken down into...
AMAL Practice Exam 
"1. Which of the following is the most common method of laundering money 
through a legal money services business? 
A. Exchanging currency and remitting money 
B. Smuggling bulk cash 
C. Transferring funds through payable through accounts (PTAs) 
D. Exchanging Colombian pesos on...
Voorbeeld 4 van de 36 pagina's
In winkelwagenAMAL Practice Exam 
"1. Which of the following is the most common method of laundering money 
through a legal money services business? 
A. Exchanging currency and remitting money 
B. Smuggling bulk cash 
C. Transferring funds through payable through accounts (PTAs) 
D. Exchanging Colombian pesos on...
Anti-money Laundering Flash cards 
Describe the three phases of money laundering. - ANSWER-• Placement is the 
physical disposal of cash or other assets derived from criminal activity. • Layering 
is the separation of illicit proceeds from their source by layers of financial 
transactions intend...
Voorbeeld 3 van de 30 pagina's
In winkelwagenAnti-money Laundering Flash cards 
Describe the three phases of money laundering. - ANSWER-• Placement is the 
physical disposal of cash or other assets derived from criminal activity. • Layering 
is the separation of illicit proceeds from their source by layers of financial 
transactions intend...
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