Philippine Heist Probe to Focus on 19 Gamblers
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Business
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University
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Hard
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5 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What amount of the missing funds is still unaccounted for according to the key witness?
$34.8 million
$81 million
$17 million
$61 million
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What did the central bank's report indicate about the banking system?
It is unstable
It is in a crisis
It is sound
It is declining
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is causing investors to be cautious according to the report?
Increased interest rates
Low capital adequacy ratios
Upcoming elections
High nonperforming loan ratios
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What legislative action is being proposed to address the money laundering issue?
Introducing new currency notes
Reducing banking regulations
Closing loopholes in the Anti-Money Laundering Act
Increasing taxes on casinos
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which transactions are specifically mentioned as needing more regulation in the proposed amendments?
Cryptocurrency transactions
Foreign exchange transactions
Casino and property transactions
Stock market transactions
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