Confiscation orders Study guides, Revision notes & Summaries
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Indiana Adjuster Practice Exam Questions with 100% Correct Answers
- Exam (elaborations) • 21 pages • 2024
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Greg plays trombone in his school band during football games. During a rally song in the stands one day, Greg annoys one of the opposing team's fans, who grabs his $400 trombone and hurls it down the bleachers, completely destroying it. Greg's insurance pays him $400 to replace the trombone, but then the opposing team's coach also offers to replace the instrument, at whatever the cost. So Greg orders a new $3,200 trombone and has the opposing team's athletic department absorb the cost. Which...
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AML EXAM 2 questions with verified correct answers
- Exam (elaborations) • 4 pages • 2024
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FATF fulfills its stated objectives by monitoring implementation of the FATF 
Recommendations among its members through what - ANSWER-Compliance 
assessment and effectiveness assessment 
Which is true: 
1. Egmont membership comprises national FIUs 
2. Wolfsberg membership comprises central bank governors of G10 
3. EU recommends legislation to be passed in member countries 
4. Basel Committee levies fines on the member countries for non-compliance - 
ANSWER-Egmont Group membership comrpises nati...
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AML EXAM 2 Questions With 100% Correct Answers
- Exam (elaborations) • 4 pages • 2024
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AML EXAM 2 Questions With 100% 
Correct Answers 
FATF fulfills its stated objectives by monitoring implementation of the FATF Recommendations 
among its members through what - answerCompliance assessment and effectiveness 
assessment 
Which is true: 
1. Egmont membership comprises national FIUs 
2. Wolfsberg membership comprises central bank governors of G10 
3. EU recommends legislation to be passed in member countries 
4. Basel Committee levies fines on the member countries for non-compliance ...
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ACAMS Exam 344 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 69 pages • 2023
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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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Indiana Adjuster Practice Exam
- Exam (elaborations) • 65 pages • 2024
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Greg plays trombone in his school band during football games. During a rally song in the stands one day, Greg annoys one of the opposing team's fans, who grabs his $400 trombone and hurls it down the bleachers, completely destroying it. Greg's insurance pays him $400 to replace the trombone, but then the opposing team's coach also offers to replace the instrument, at whatever the cost. So Greg orders a new $3,200 trombone and has the opposing team's athletic department absorb the cost. Which...
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AML EXAM 2 Questions With 100% Correct Answers
- Exam (elaborations) • 4 pages • 2024
- Available in package deal
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- £8.47
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AML EXAM 2 Questions With 100% 
Correct Answers 
FATF fulfills its stated objectives by monitoring implementation of the FATF Recommendations 
among its members through what - answerCompliance assessment and effectiveness 
assessment 
Which is true: 
1. Egmont membership comprises national FIUs 
2. Wolfsberg membership comprises central bank governors of G10 
3. EU recommends legislation to be passed in member countries 
4. Basel Committee levies fines on the member countries for non-compliance ...
-
Arkansas Department Of Corrections exam 1 with 100% correct answers
- Exam (elaborations) • 11 pages • 2023
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Uniform Policy 
AR-201 and SD-2104 
 
 
 
chain of command list 
Corporal-Sergeant-Lieutenant-Captain-Major 
 
 
 
What does a Corporal wear? 
2 chevron stripes 
 
 
 
What does a Sergeant wear? 
3 chevron stripes 
 
 
 
What does a lieutenant wear? 
One silver bar 
 
 
 
What does a Captain wear? 
2 silver bars 
 
 
 
What does a major wear? 
Gold Oak leaf 
 
 
 
Board of Corrections 
Governing body of the ADC 
 
 
 
Who is the Board comprised of? 
7 members for 7 year staggered terms 
 
 
 
Ho...
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Indiana Adjuster Practice Exam Questions and Answers 2023 Solved
- Exam (elaborations) • 26 pages • 2023
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1.	Greg plays trombone in his school band during football games. During a rally song in the stands one day, Greg annoys one of the opposing 
team's fans, who grabs his $400 trombone and hurls it down the bleachers, completely destroying it. Greg's insurance pays him $400 to replace the trombone, but then the opposing team's coach also offers to replace the instrument, at whatever the cost. So Greg orders a new $3,200 trombone and has the opposing team's athletic department absorb the cost. W...
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ACAMS Exam Review 70 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 22 pages • 2023
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ACAMS Exam Review 70 Questions with Verified Answers 
 
 
Define "smurfing." - CORRECT ANSWER The use of multiple individuals and/or transactions for making cash deposits, buying monetary transactions or banks drafts in amounts under the reporting threshold. 
 
(NB: Some equate this term with structuring) 
 
What are the sections of the USA PATRIOT Act pertaining to AML due diligence? - CORRECT ANSWER *Section 312* -- Requirement that institutions create risk-based due diligence programs 
*Sec...
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AML EXAM 2 Questions With 100% Correct Answers
- Exam (elaborations) • 4 pages • 2024
- Available in package deal
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- £8.47
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AML EXAM 2 Questions With 100% 
Correct Answers 
FATF fulfills its stated objectives by monitoring implementation of the FATF Recommendations 
among its members through what - answerCompliance assessment and effectiveness 
assessment 
Which is true: 
1. Egmont membership comprises national FIUs 
2. Wolfsberg membership comprises central bank governors of G10 
3. EU recommends legislation to be passed in member countries 
4. Basel Committee levies fines on the member countries for non-compliance ...