Money Laundering
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Question 1 of 9
1. Question
Why is money laundered?
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Question 2 of 9
2. Question
What are the three stages of Money Laundering?
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Question 3 of 9
3. Question
A client of 4 years requests a full copy of the file you hold on him. However, you submitted a suspicious activity report on him 2 years ago. What do you do?
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Question 4 of 9
4. Question
There are three main offences that could result in a prison sentence, what are they?
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Question 5 of 9
5. Question
You suspect that a client has not paid tax on a transaction. Which ONE of the following courses of action should you follow?
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Question 6 of 9
6. Question
What is the punishment on conviction for failing to report a suspicious transaction?
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Question 7 of 9
7. Question
When does “Tipping off” occur?
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Question 8 of 9
8. Question
When conducting business which is not face to face, which additional actions would be taken?
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Question 9 of 9
9. Question
Which of the following may be an indicator of money laundering?
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