Eu examiners report Study guides, Revision notes & Summaries
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ACAMS Practice Exam 241 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 101 pages • 2023
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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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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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A-level POLITICS 7152/1 Paper 1 Government and politics of the UK Mark scheme
- Exam (elaborations) • 20 pages • 2023
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- £8.53
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A-level 
POLITICS 
7152/1 
Paper 1 Government and politics of the UK 
Mark scheme 
June 2020 
Version: 1.0 Final 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
*206A7152/1/MS* 
 
 
Mark schemes are prepared by the Lead Assessment Writer and considered, together with the relevant questions, by a panel of subject teachers. This mark scheme includes any amendments made at the standardisation events which all associates participate in and is the scheme which was used by them in th...
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ACAMS Study Guide Practice 120 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 35 pages • 2023
- Available in package deal
-
- £9.35
- + learn more
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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A-level POLITICS 7152/1 Paper 1 Government and politics of the UK
- Exam (elaborations) • 20 pages • 2022
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- £12.60
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A-level 
POLITICS 
7152/1 
Paper 1 Government and politics of the UK 
Mark scheme 
June 2020 
Version: 1.0 Final 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
*206A7152/1/MS* 
 
 
Mark schemes are prepared by the Lead Assessment Writer and considered, together with the relevant questions, by a panel of subject teachers. This mark scheme includes any amendments made at the standardisation events which all associates participate in and is the scheme which was used by them in th...
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LA3024 EU
- Other • 11 pages • 2023
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- £13.01
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LA3024
- Other • 10 pages • 2023
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- £12.60
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ACAMS Practice Exam 241 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 101 pages • 2023
- Available in package deal
-
- £10.57
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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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GOVERNMENT AND POLITICS
- Exam (elaborations) • 16 pages • 2022
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- £12.52
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© WJEC CBAC Ltd. 
GCE AS MARKING SCHEME 
SUMMER 2019 
AS (NEW) 
GOVERNMENT AND POLITICS - UNIT 1 
2160U10-1 
© WJEC CBAC Ltd. 
INTRODUCTION 
This marking scheme was used by WJEC for the 2019 examination. It was finalised after 
detailed discussion at examiners' conferences by all the examiners involved in the 
assessment. The conference was held shortly after the paper was taken so that reference 
could be made to the full range of candidates' responses, with photocopied scripts forming ...
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AQA Level 3 Technical Level IT: NETWORKING A/507/6495 Unit 6 Network security management Mark scheme
- Exam (elaborations) • 24 pages • 2023
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- £8.13
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Level 3 Technical Level 
IT: NETWORKING 
A/507/6495 
Unit 6 Network security management 
Mark scheme 
June 2019 
Version: 1.0 Final 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
*196AA/MS* 
 
 
Mark schemes are prepared by the Lead Assessment Writer and considered, together with the relevant questions, by a panel of subject teachers. This mark scheme includes any amendments made at the standardisation events which all associates participate in and is the scheme which was ...
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