Transnational organized crime Study guides, Class notes & Summaries

ACAMS Flash Cards - Chapter 1|56 Questions with Verified Answers What is money laundering - CORRECT ANSWER The taking of criminal proceeds and disguising their illegal source in order to use the funds for legal or illegal acts Give an example of the second stage in the money laundering cycle - CORRECT ANSWER Electronically moving funds from one country to another; moving funds form one financial institution to another; and converting the cash placed into the system into monetary instrument...

Money Laundering The process of making dirty money look clean. Criminals disguise the source of funds, changing the form or moving the money to a place where it is less likely to attract attention. The process of money laundering can be broken down into three stages: Placement, Layering and Integration. UN 2000 Convention Against Transnational Organized Crime - "Palermo Convention" def. of Money Laundering 1. The conversion of property for the concealment of its origin 2. The conceal...

ACAMS Final Exam 2023 Money Laundering involves - CORRECT ANSWER-taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activiites. Formed in 1989 - CORRECT ANSWER-Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an - CORRECT ANSWER-inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laundering. The United Nations 2...

ACAMS Chapter 1 question & answers latest 2023 verifiedMoney Laundering involves - correct answer taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activities. Formed in 1989 - correct answer Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an - correct answer inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laund...

ACAMS Chapter 1 Questions and Answers Graded A Money Laundering involves taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activiites. Formed in 1989 Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laundering. The United Nations 2000 Convention Against Transnationa...

Money Laundering involves -taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activiites. Formed in 1989 -Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an -inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laundering. The United Nations 2000 Convention Against Transnational Organized Crime, also known as the "Pa...

Anti-Money Laundering Certificate Money Laundering - ANSWER-The process of making dirty money look clean. Criminals disguise the source of funds, changing the form or moving the money to a place where it is less likely to attract attention. The process of money laundering can be broken down into three stages: Placement, Layering and Integration. UN 2000 Convention Against Transnational Organized Crime - "Palermo Convention" def. of Money Laundering - ANSWER-1. The conversion of property...

Money Laundering involves - ANSWER-taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activiites. Formed in 1989 - ANSWER-Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an - ANSWER-inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laundering. The United Nations 2000 Convention Against Transnational Organized Cr...

Money Laundering involves - Answer-taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activiites. Formed in 1989 - Answer-Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an - Answer-inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laundering. The United Nations 2000 Convention Against Transnational Organized Crime...

Human Trafficking Test | latest questions and answers| 2023|24 Human Trafficking Definition - The trade of humans, most commonly for the purpose of sexual slavery, forced labor, or commercial sexual exploitation for the trafficker or others Worldwide human trafficking is a... - $32-billion industry Between ________ and ____ men, women and children are deceived, recruited, transported from their homes and sold into slavery around the world each year - 800,000; 4 million __ % of human ...