financial crimes

what are the top three Financial Crimes concerns

• -money laundering

  -terrorist financing

  -bribery and corruption

• -money laundering

  - tax evasion -embezzlement

• -bribery and corruption

  -insider trading

  -cyber crime

• -insurance Fraud

  -Credit Card Fraud

  -Embezzlement

which of the following are Types of identity fraud choose more then one

• Utilities fraud

• Phone fraud

• Exit scams

• Selling illegal contents

What are the three stages of money laundering?What are the three stages of money laundering?

• Deposit, Transfer, Withdraw

• Placement, Layering, Integration

• Deposit, Invest, Withdrawal

• Placement, Smurfing, Investment

What refers to falsely representing a fact, either by conduct or by words or writing, in order to induce a person to rely on the misrepresentation and surrender something of value?

• embezzlement

• fraud

• theft

• jail

Which of the following is the unlawful misappropriation for personal use of money, property, or another thing of value entrusted to the offender's care, custody, or control?

• Environmental law violation

• Kickbacks

• gambling

• Embezzlement

Which of the following banks has been hit with the largest fine for money laundering lapses? 

• JP Morgan

• Deutsche Bank

• Barclays

• HSBC

How much money is estimated to be laundered globally each year according to the United Nations (UN)?

• US$800 billion - UD$2 trillion

• US$80 billion - UD$1 trillion

• US$200 billion - UD$800 billion

• US$1.5 trillion - UD$2.5 trillion

Unauthorized use of credit or debit card to purchase something under your name or withdraw the money advances using your account.

• Bank fraud

• Phone fraud

• Credit card fraud

• money frud

Which crime involves the stealing of a person's social security number, possibly along with other personal identifiers such as a bank account number, and using that information to steal from the person?

• Cyberstalking

• Conversion

• identity theft

• Extortion

what collar represents a financial crime

• red collar

• yellow collar

• white collar

• blue collar