What is Money Laundering?
Fundamentals of Money Laundering and Terrorist Financing prevent

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Professional Development
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Hard
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1.
FLASHCARD QUESTION
Front
Back
Committed by any person who, knowing that any monetary instrument or property represents, involves, or relates to the proceeds of unlawful activity.
2.
FLASHCARD QUESTION
Front
One of the common method of Money Laundering is: Gambling in casinos
Back
Gambling in casinos
3.
FLASHCARD QUESTION
Front
Integration is supplying apparent illegitimacy to illicit wealth through the reentry of the funds into the economy.
Back
False
4.
FLASHCARD QUESTION
Front
An act to strengthening the Anti-Money Laundering Law
Back
R.A 11521
5.
FLASHCARD QUESTION
Front
Terrorist Financing is:
Back
Committed by any person who organizes or direct others to commit financing of terrorism.
6.
FLASHCARD QUESTION
Front
The form and quality of CTR and STR report shall be:
Back
Complete, Accurate and Timely
7.
FLASHCARD QUESTION
Front
Under Breach of Confidentiality, covered persons and their officers and employees are prohibited from: Talking about news, Discussing of salary, Fact that a covered or suspicious transaction report has been reported., The reporting of Covered Transaction Report.
Back
Fact that a covered or suspicious transaction report has been reported.
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