Podcast
Questions and Answers
What do criminals often do with criminally derived funds in electronic form?
What do criminals often do with criminally derived funds in electronic form?
What is the final stage of the money laundering process?
What is the final stage of the money laundering process?
What is the purpose of sham transactions in money laundering?
What is the purpose of sham transactions in money laundering?
What is an example of a reintegration method in money laundering?
What is an example of a reintegration method in money laundering?
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What is the purpose of layering in money laundering?
What is the purpose of layering in money laundering?
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What is the primary focus of the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury?
What is the primary focus of the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury?
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Which of the following groups is NOT directly targeted by US economic and trade sanctions?
Which of the following groups is NOT directly targeted by US economic and trade sanctions?
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What is the ultimate goal of money laundering?
What is the ultimate goal of money laundering?
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Why do US prosecutors claim jurisdiction over offences related to financial transactions?
Why do US prosecutors claim jurisdiction over offences related to financial transactions?
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Who is required to observe US sanctions?
Who is required to observe US sanctions?
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What is the significance of the US dollar currency in relation to OFAC regulations?
What is the significance of the US dollar currency in relation to OFAC regulations?
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What is the purpose of the Kingpin Sanctions Regulations?
What is the purpose of the Kingpin Sanctions Regulations?
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What is the primary purpose of employing a rule matching capability in screening systems?
What is the primary purpose of employing a rule matching capability in screening systems?
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What is essential for investigating potential matches to sanctions lists?
What is essential for investigating potential matches to sanctions lists?
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Why are service-level agreements necessary for investigating potential matches?
Why are service-level agreements necessary for investigating potential matches?
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What should be prioritized for investigation?
What should be prioritized for investigation?
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What should be in place to manage delays in investigating potential matches?
What should be in place to manage delays in investigating potential matches?
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Why may some instances require additional time for investigation?
Why may some instances require additional time for investigation?
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What is the main purpose of the list published by OFAC?
What is the main purpose of the list published by OFAC?
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What is the abbreviation for specially designated nationals?
What is the abbreviation for specially designated nationals?
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What is the name of the federal law enacted in 2017 that imposed sanctions on several countries?
What is the name of the federal law enacted in 2017 that imposed sanctions on several countries?
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What is the consequence of not abiding by the sanctions restrictions?
What is the consequence of not abiding by the sanctions restrictions?
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Which company was fined $963 million for apparent violations of U.S. sanctions?
Which company was fined $963 million for apparent violations of U.S. sanctions?
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What is the purpose of OFAC's sanctions regime?
What is the purpose of OFAC's sanctions regime?
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What was the reason for the United Nations Security Council to impose new sanctions on North Korea in September 2017?
What was the reason for the United Nations Security Council to impose new sanctions on North Korea in September 2017?
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What is one of the six major goals of the United Nations Security Council's resolution on North Korea?
What is one of the six major goals of the United Nations Security Council's resolution on North Korea?
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What was the outcome of the North Korea–United States Singapore Summit in June 2018?
What was the outcome of the North Korea–United States Singapore Summit in June 2018?
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Who were the leaders that participated in the North Korea–United States Singapore Summit in June 2018?
Who were the leaders that participated in the North Korea–United States Singapore Summit in June 2018?
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What is NOT a goal of the United Nations Security Council's resolution on North Korea?
What is NOT a goal of the United Nations Security Council's resolution on North Korea?
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What was the significance of the North Korea–United States Singapore Summit in June 2018?
What was the significance of the North Korea–United States Singapore Summit in June 2018?
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