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Test your Financial Crime Knowledge

Dear Sir or Madam, please take a few minutes of your time to complete the following questionnaire.

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1

What does "placement" mean in the context of money laundering? (1 Point)

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2

What does "money mule" mean? (1 Point)

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3

Romance fraud can also be known as what? (1 Point)

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4

What does PEP stand for in financial crime (1 Point)

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5

What term is used for a scam involving attracting investors to a new cryptocurrency project, then pulling out before the project is built, leaving investors with worthless currency?

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6

Criminals use layering to? (1 Point)

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7

A company moving funds to avoid international sanctions is engaging in? (1 Point)

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8

What is "know your customer" (KYC)? (1 Point)

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9

What does de-risking mean in financial crime? (1 Point)

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10

What term is used when victims of fraud are contacted again by perpetrators pretending to help them get their money back?

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