Podcast
Questions and Answers
The trigger for the criminal investigation were reports of unusual transactions from financial institutions.
The trigger for the criminal investigation were reports of unusual transactions from financial institutions.
True (A)
The suspect's income matched their customer profile at the financial institutions.
The suspect's income matched their customer profile at the financial institutions.
False (B)
The suspect's statements about their income could be verified by the Fiscal Intelligence and Investigation Service.
The suspect's statements about their income could be verified by the Fiscal Intelligence and Investigation Service.
False (B)
The suspect was arrested in Spain with the cooperation of the Spanish police.
The suspect was arrested in Spain with the cooperation of the Spanish police.
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The suspect claimed to have earned the money from crypto trading, but evidence showed they committed criminal offenses.
The suspect claimed to have earned the money from crypto trading, but evidence showed they committed criminal offenses.
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The judge imposed a prison sentence of less than three years on the suspect.
The judge imposed a prison sentence of less than three years on the suspect.
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The primary task of the Financial Intelligence Unit is to analyze and share suspicious transactions with relevant stakeholders.
The primary task of the Financial Intelligence Unit is to analyze and share suspicious transactions with relevant stakeholders.
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The Financial Intelligence Unit advises reporting institutions to ignore suspicious individuals or entities.
The Financial Intelligence Unit advises reporting institutions to ignore suspicious individuals or entities.
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The suspect in the Rotterdam case was accused of complicity in drug trafficking.
The suspect in the Rotterdam case was accused of complicity in drug trafficking.
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The suspect in the Rotterdam case is facing a sentence of 6 years and 8 months.
The suspect in the Rotterdam case is facing a sentence of 6 years and 8 months.
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The Financial Intelligence Unit only focuses on suspicious transactions and does not monitor new financial crime trends.
The Financial Intelligence Unit only focuses on suspicious transactions and does not monitor new financial crime trends.
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In addition to its primary task, the Financial Intelligence Unit does not engage in any other activities.
In addition to its primary task, the Financial Intelligence Unit does not engage in any other activities.
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