Crafty Catchphrase Creator Quiz

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What is the main purpose of money laundering?

To cover up criminal activities like drug trafficking, terrorist funding, and tax evasion

What is the term used to describe a person who accepts a proposal?

Promisee

What is the purpose of money laundering?

To cover up criminal activities

What are AML regulations designed to do?

Monitor customers' transactions and report on suspicious financial activity

What happens to a proposal when it is accepted?

It becomes a promise

What are AML laws implemented for?

To eliminate money laundering and terrorist financing activities

What is the purpose of making a proposal?

To obtain the assent of another person

Which authorities collaborate to control money laundering?

International authorities like FATF and world bank, and national authorities and state banks

Which international authorities collaborate with national authorities and state banks to control money laundering?

The Financial Action Task Force and the World Bank

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