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15 Questions

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Money Laundering

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Questions and Answers

What process is used to conceal the origin of funds generated from criminal activities?

Tax evasion

Money laundering (correct)

Ponzi schemes

Terrorist financing

What are the funds from criminal activities often deployed in?

Legitimate assets (correct)

Illegal activities

Corruption

Terrorist activities

What is closely connected with money laundering?

Tax evasion

All financial crimes (correct)

Ponzi schemes

Corruption

Which component of the triad has developed linkages with money laundering?

Terrorist financing Signup and view all the answers

Which of the following is a significant part of criminal activities?

Financial crimes Signup and view all the answers

What is the purpose of money laundering?

To conceal the origin of funds from criminal activities Signup and view all the answers

What is a common characteristic between money laundering and terrorist financing?

Both use similar modalities Signup and view all the answers

What type of activities are often funded by money laundered funds?

Legal activities Signup and view all the answers

Which crimes are closely connected with money laundering?

Corruption, tax evasion, Ponzi schemes, other financial crimes, cybercrimes Signup and view all the answers

What has become a significant part of criminal activities?

Financial crimes Signup and view all the answers

What is the third component of the triad related to criminal activities?

Terrorist financing Signup and view all the answers

Which of the following is not a criminal activity associated with money laundering?

Investing in legal activities Signup and view all the answers

Why has terrorist financing developed linkages with money laundering?

Because both use similar modalities Signup and view all the answers

How does money laundering contribute to financial crimes?

By infusing illegal funds into the financial system Signup and view all the answers

Which of the following crimes does not form a substantial portion of money laundering funds?

Petty theft Signup and view all the answers