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Newest Unit 40 - Criminal Investigation in Practice summaries
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ACAMS Vocabulary Exam 113 Questions with Verified Answers,100% CORRECT
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ACAMS Vocabulary Exam 113 Questions with Verified Answers 
 
 
Account monitoring order - CORRECT ANSWER ____ _____ ____ : In the United Kingdom and several other countries, an order from a government authority requiring a nancial institution to provide transaction information on a suspect account for a speci ed time period. 
 
Affadavit - CORRECT ANSWER _____ : A written statement given under oath before an of cer of the court, notary public, or other authorized person. It is commonly used as t...
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ACAMS Exam 344 Questions with Verified Answers,100% CORRECT
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ACAMS Exam 344 Questions with Verified Answers 
 
 
2 ways remittance services can foster ML - CORRECT ANSWER • Packages containing large cash sums and even drugs anonymously. 
• Another technique commonly used by money remitters and currency exchanges is for the broker to make the funds available to the criminal organization at the destination country in the local currency. 
 
2 Ways to launder money in Real Estate - CORRECT ANSWER • By way of chain transactions in real estate to cloak th...
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ACAMS Exam 213 Questions with Verified Answers,100% CORRECT
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ACAMS Exam 213 Questions with Verified Answers 
 
 
Bank Draft - CORRECT ANSWER Vulnerable to money laundering because it represents a reputable international monetary instrument drawn on a reputable institution, and is often made payable-in cash-upon presentation and at the issuing institution's account in another country. 
 
Bank for International Settlements (BIS) - CORRECT ANSWER AN international organization that serves as a bank for central banks and which fosters international monetary a...
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ACAMS Test Review 202 Questions with Verified Answers,100% CORRECT
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ACAMS Test Review 202 Questions with Verified Answers 
 
 
Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - CORRECT ANSWER AML/CFT policies & procedures. 
Money Laundering & confiscation. 
Terrorist financing & financing of proliferation. 
Financial & non-financial institution preventative measures. 
Transparency & beneficial ownership of legal persons & arrangements. 
Powers & responsibilities of competent authorities & other institutional mea...
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ACAMS Practice Test (Book) 100 Questions with Verified Answers,100% CORRECT
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ACAMS Practice Test (Book) 100 Questions with Verified Answers 
 
 
 
Which of the following is the most common method of laundering money through a legal money services business? - CORRECT ANSWER Purchasing structured money instruments 
 
In general, the 3 phases of money laundering are said to be: Placement; - CORRECT ANSWER Layering and integration 
 
Which statement is true? - CORRECT ANSWER Bust-out schemes are popular in creating large bankruptcy frauds where businesses secure increasing l...
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ACAMS Study Guide Practice 120 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 35 pages • 2023
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ACAMS Study Guide Practice 120 Questions with Verified Answers 
 
 
Which of the following is the most common method of laundering money through a legal money services business? 
A. Exchanging currency and remitting money 
B. Smuggling bulk cash 
C. Transferring funds through payable through accounts (PTAs) 
D. Exchanging Colombian pesos on the black market - CORRECT ANSWER a 
 
In general, the three phases of money laundering are said to be: placement and 
A. structuring and manipulation. 
B. l...
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ACAMS Practice Exam 241 Questions with Verified Answers,100% CORRECT
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ACAMS Practice Exam 241 Questions with Verified Answers 
 
 
C - CORRECT ANSWER The USA PATRIOT Act was passed in: 
 
A) 1970 
 
B) 1985 
 
C) 2001 
 
D) 2007 
 
D - CORRECT ANSWER The three stages of money laundering are: 
 
A) Layering, Placement, Refining 
 
B) Placement, Refining, Integration 
 
C) Refining. Integration, Layering 
 
D) Integration, Layering, Placement 
 
D - CORRECT ANSWER Which of the following would be satisfactory elements of an Anti-Money Laundering Program? 
 
I - A CAM...
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Test Bank For Criminal Evidence Principles and Cases 9th Edition by Thomas J. Gardner
- Exam (elaborations) • 271 pages • 2023
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Multiple Choice 
1. In terms of procedure, _____. 
a. felony cases involve more steps than misdemeanor cases 
b. misdemeanor cases involve more protections for defendants 
c. felony and misdemeanor cases have exactly the same procedures 
d. most states require grand jury review only in misdemeanor cases 
ANSWER: 
REFERENCES: LEARNING OBJECTIVES: 
c 
The Criminal Court Process CEPC.GARD.16.3.1 
2. An indictment is a formal criminal charge issued by the _____. 
a. b. c. d. 
ANSWER: 
REFERENCES: LE...
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Test Bank For Criminal Justice 1st Canadian Edition by Gina
- Exam (elaborations) • 299 pages • 2023
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Chapter 03 - Policing 
Multiple Choice Questions 
1. (p. 53) Who was Sir Robert Peel? 
A. Commander of the "Bobbies" in England. B. Created the North West Mounted Police. C. The first Canadian police officer. 
D. Ontario Provincial Police Commissioner. 
Learning Objective: 03-01 Describe the history of policing in Canada. 
2. (p. 54) Which one of the below is NOT one of Sir Robert Peel's principles? A. The test of police efficiency is the absence of crime and disorder. 
B. The police are the ...
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Test Bank For Corrections Today 3rd Edition by Larry J. Siegel
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1. Individuals who would agree to make themselves responsible for offenders who had been released from custody are called: 
a. sureties. b. entities. c. trustees. d. fallons. 
ANSWER: 
REFERENCES: LEARNING OBJECTIVES: KEYWORDS: 
a 
The Development of Community-Based Corrections 
CORT.SIEG.16.03.01 - Explain what is meant by the term community corrections act Bloom's: Remember 
2. What is the practice that permitted convicted offenders to remain free if they agreed to take care of their debt obl...
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