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NEW QUESTION 53
How does the Financial Action Task Force (FATF) communicate its findings regarding jurisdictions with strategic anti-money laundering / Counter Financing of Terrorism deficiencies?
- A. By issuing documentation to the private sector
- B. By issuing two formal documents three times per year
- C. By issuing four formal documents to the deficient jurisdictions
- D. By issuing informal communication to FATF members
Answer: C
NEW QUESTION 54
What describes the Black Market Peso Exchange money laundering method?
- A. The best known money laundering method used by known terrorists
- B. An undercover technique to identify politically exposed persons who may assist moneylaunderers
- C. A method used to smuggle dollars or pesos across that border from the U.S. to Mexico, and viceversa
- D. A method primarily used by narcotics traffickers to transfer value back to the source country
Answer: D
NEW QUESTION 55
Which type of transactions present the highest risk?
- A. Payroll payments
- B. Social insurance payments
- C. Foreign exchanges
- D. Wire transfers from a publicly listed company
Answer: C
NEW QUESTION 56
What is one of the indicia of a Black Market Peso Exchange?
- A. A transfer of U.S. dollars to Central or South America to be converted into pesos
- B. An illegal entity that exchanges pesos for U.S. dollar for illegal immigrants
- C. A large deposit of pesos converted into U.S. dollars
- D. A wire transfer from a third party not connected with a transaction
Answer: A
NEW QUESTION 57
Which of the following facilitates law enforcement agents obtaining evidence from authorities in a foreign country relating to criminal activity?
- A. Mutual Legal Assistance Treaties
- B. USA PATRIOT Act Communications System
- C. The World Wide Network of Information Sharing
- D. The International Agreement for Mutual Assistance
Answer: A
NEW QUESTION 58
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