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Basic Financial Crime

Quiz by Sze Lieh Chuah

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11 questions
Show answers
  • Q1

    What's the basic element in Financial Crime? 

    Image

    Money

    Power

    Influence 

    30s
  • Q2

    Financial crime is specifically committed against property of money where individual or criminal organization takes something belonging someone else for their own  personal benefit 

    true
    false
    True or False
    45s
  • Q3

    Which following is not a type of Financial Crime?

    Robbery 

    Money laundering & Terrorist financing 

    Market abuse 

    Collusion and anti-trust 

    30s
  • Q4

    Money laundering is a process of converting cash, funds or property derived from criminal activities to give it illegitimate appearance. 

    false
    true
    True or False
    30s
  • Q5

    What is correct sequence of stages in money laundering? 

    Users link answers
    Linking
    30s
  • Q6

    The statement below belongs to which stages of money laundering?

    "Cash paid into a company (could be mixed with proceeds of legitimate business)."

    Layering

    Placement

    Integration

    30s
  • Q7

    The statement below belongs to which stages of money laundering?

    "The provision of apparent legitimacy to wealth derived from crime. If the layering process has succeeded, then place the laundered proceeds back into the economy in such a way that they re-enter the financial system appearing as normal business funds."

    Layering

    Integration

    Placement

    60s
  • Q8

    Terrorist Financing can be in the form of legitimate sources like charities, membership subscriptions or donation from private individuals. 

    true
    false
    True or False
    60s
  • Q9

    Source of terrorist financing is only from unlawful sources. 

    false
    true
    True or False
    60s
  • Q10

    Who is not possible commit financial crime? 

    Corrupt Head of State

    None

    Organized Criminals 

    Employees

    60s
  • Q11

    Financial crime is a victimless crime.

    false
    true
    True or False
    60s

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