ANTI MONEY LAUNDERING ACTUAL COMPLETE
EXAM|WITH ACCURATE QUESTIONS AND VERIFIED
ANSWERS|GRADED A
________ _________ is a financial statement that summarizes a
company's assets, liabilities (what you own and what you owe) plus the
net worth at a specific point in time. Ans ✓✓✓ balance sheet
________ _____________ is the process of making illegally obtained
proceeds appear legal. Ans ✓✓✓ Money Laundering
7 country's that are not aloud in the us Ans ✓✓✓ 1. libya
2. iraq
3. iran
4. syria
5. suda
6. somlia
7. yemen
accounting Ans ✓✓✓ is the process of measuring, interpreting, and
communicating financial information to support internal and external
business decision making.
bank secrecy act Ans ✓✓✓ act of 1970 the require finical institution to
file transaction reports
, bank secrecy act Ans ✓✓✓ The _______ ________ ____ ( _ _ _ ) was
created in 1970 to assist in criminal, tax and regulatory investigations.
beneficial owner Ans ✓✓✓ the owner of the account
Fraud pyramid Ans ✓✓✓ perceived pressure-
perceived opportunity-
rationalization
is a division of the United States Treasury Department whose goal is to
prevent and punish criminals and criminal networks that participate in
money laundering. Ans ✓✓✓ Finacel crime enforcement network
is a financial statement that reports a company's revenue and expenses
and profit/loss over a specific period of time. Ans ✓✓✓ income
staement
is a form that needs to be filed by any person in a trade or business who
receives more than $10,000 in cash in a single transaction or related
transactions. Ans ✓✓✓ 8300
is a report that financial institutions must file following a suspected
incident of money laundering, fraud or other violation of the law. Ans
✓✓✓ susecas activity report
EXAM|WITH ACCURATE QUESTIONS AND VERIFIED
ANSWERS|GRADED A
________ _________ is a financial statement that summarizes a
company's assets, liabilities (what you own and what you owe) plus the
net worth at a specific point in time. Ans ✓✓✓ balance sheet
________ _____________ is the process of making illegally obtained
proceeds appear legal. Ans ✓✓✓ Money Laundering
7 country's that are not aloud in the us Ans ✓✓✓ 1. libya
2. iraq
3. iran
4. syria
5. suda
6. somlia
7. yemen
accounting Ans ✓✓✓ is the process of measuring, interpreting, and
communicating financial information to support internal and external
business decision making.
bank secrecy act Ans ✓✓✓ act of 1970 the require finical institution to
file transaction reports
, bank secrecy act Ans ✓✓✓ The _______ ________ ____ ( _ _ _ ) was
created in 1970 to assist in criminal, tax and regulatory investigations.
beneficial owner Ans ✓✓✓ the owner of the account
Fraud pyramid Ans ✓✓✓ perceived pressure-
perceived opportunity-
rationalization
is a division of the United States Treasury Department whose goal is to
prevent and punish criminals and criminal networks that participate in
money laundering. Ans ✓✓✓ Finacel crime enforcement network
is a financial statement that reports a company's revenue and expenses
and profit/loss over a specific period of time. Ans ✓✓✓ income
staement
is a form that needs to be filed by any person in a trade or business who
receives more than $10,000 in cash in a single transaction or related
transactions. Ans ✓✓✓ 8300
is a report that financial institutions must file following a suspected
incident of money laundering, fraud or other violation of the law. Ans
✓✓✓ susecas activity report
