Asset confiscation Study guides, Class notes & Summaries
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![ACAMS Certification Exam 115 Questions with Verified Answers,100% CORRECT](/docpics/3360156/64f3ad25127ca_3360156_121_171.jpeg)
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ACAMS Certification Exam 115 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 38 pages • 2023
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ACAMS Certification Exam 115 Questions with Verified Answers 
 
ABC Bank was served with a search warrant. 
What next steps should the Bank consider? - CORRECT ANSWER 1. Call the financial institution's in‐house or outside counsel, 
2. Review the warrant to understand its scope, 
3. Ask for and obtain a copy of the warrant, 
4. Ask for a copy of the affidavit that supports the search warrant (the 
agents are not obligated to provide a copy of the affidavit, but, if a financial 
institution is...
![ACAMS Study Guide Practice 120 Questions with Verified Answers,100% CORRECT](/docpics/3360222/64f3b078399c9_3360222_121_171.jpeg)
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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...
![ACAMS Exam 213 Questions with Verified Answers 2023,100% CORRECT](/docpics/3595990/6525848cefbdb_3595990_121_171.jpeg)
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ACAMS Exam 213 Questions with Verified Answers 2023,100% CORRECT
- Exam (elaborations) • 33 pages • 2023
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ACAMS Exam 213 Questions with Verified Answers 2023 
 
 
Definition of money laundering - CORRECT ANSWER Taking criminal proceeds and disguising their illegal origins to use to perform legal or illegal acts 
 
3 stages of money laundering - CORRECT ANSWER Placement, Layering, Integration 
 
Placement Stage - CORRECT ANSWER Physically disposing the cash/other assets derived from criminal activity into the financial system 
 
Layering Stage - CORRECT ANSWER Separating the illegal funds from their ...
![ACAMS 4 Exam 78 Questions with Verified Answer,100% CORRECT](/docpics/3360561/64f3c6aee09e3_3360561_121_171.jpeg)
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ACAMS 4 Exam 78 Questions with Verified Answer,100% CORRECT
- Exam (elaborations) • 22 pages • 2023
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ACAMS 4 Exam 78 Questions with Verified Answer 
 
 
SAFE HARBOR What is a safe harbor for reporting suspicious activity? - CORRECT ANSWER Safe harbor is defined as legal protection for financial institutions, their directors, officers and employees from criminal and civil liability for breach of any restriction on disclosing information imposed by contract or by any legislative, regulatory or administrative prohibition if they report their suspicions in good faith to the Financial Investigation...
![ACAMS Exam 97 Questions with Verified Answers,100% CORRECT](/docpics/3360269/64f3b2943149c_3360269_121_171.jpeg)
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ACAMS Exam 97 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 22 pages • 2023
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ACAMS Exam 97 Questions with Verified Answers 
 
 
Define a red flag. - CORRECT ANSWER A warning signal that should bring attention to a potentially suspicious situation, transaction or activity. 
 
Define willful blindness. - CORRECT ANSWER A legal principle that operates in money laundering cases in the U.S. and is defined by courts as the "deliberate avoidance of knowledge of the facts" or purposeful indifference. Courts have held that willful blindness is the equivalent of actual knowledge...
![ACAMS (Test Review)	Q & A With Complete Solutions](/docpics/636c2052cf4a1_2094382.jpg)
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ACAMS (Test Review)	Q & A With Complete Solutions
- Exam (elaborations) • 31 pages • 2022
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Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? 
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 measures. 
International cooperation. 
 
 
 
According to the Egmont Group, Wha...
![ACAMS Study Guide Practice 120 Questions with Verified Answers,100% CORRECT](/docpics/3595879/652580cb48ad1_3595879_121_171.jpeg)
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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...
![ACAMS Exam 97 Questions with Verified Answers,100% CORRECT](/docpics/3595897/652581bee59be_3595897_121_171.jpeg)
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ACAMS Exam 97 Questions with Verified Answers,100% CORRECT
- Exam (elaborations) • 22 pages • 2023
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Available in package deal
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- $11.49
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ACAMS Exam 97 Questions with Verified Answers 
 
 
Define a red flag. - CORRECT ANSWER A warning signal that should bring attention to a potentially suspicious situation, transaction or activity. 
 
Define willful blindness. - CORRECT ANSWER A legal principle that operates in money laundering cases in the U.S. and is defined by courts as the "deliberate avoidance of knowledge of the facts" or purposeful indifference. Courts have held that willful blindness is the equivalent of actual knowledge...
![International Law & Globalization Exam with Solutions Grade A+](/docpics/4212522/65a57b9180d42_4212522_121_171.jpeg)
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International Law & Globalization Exam with Solutions Grade A+
- Exam (elaborations) • 5 pages • 2024
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with Solutions Grade A+ 
 
10 benefits of global trade - 1) economic growth 2) more jobs 3) greater variety of goods 4) reduces poverty 5) allows countries to procure best products & services internationally 6) spreads new ideas & innovation 7) develops & secures economic ties between nations & contributes to political stability 8) boosts competition & competitiveness 9) trade agreements facilitate business 10) facilitates exchange of innovative/high-technology products 
 
First egregious mix o...
![C214 OA Quick Review Exam with 100% Correct Answers 2023](/docpics/63fc5e5b2d484_2414591.jpg)
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C214 OA Quick Review Exam with 100% Correct Answers 2023
- Exam (elaborations) • 12 pages • 2023
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ncome Statement - Correct answer-Shows all revenues received and all expenses 
incurred over a specific period of time 
(NI = Revenue - Expenses) 
Statement of Retained Earnings - Correct answer-(RE = Beginning RI + NI - Dividends) 
Over a specific period of time. 
Balance Sheet - Correct answer-One of the three main financial statements. It is a 
snapshot of 
the firm's assets, liabilities, and equity at any point in time. 
Balance Sheet Equation - Correct answer-(Assets = Liabilities + Owner...
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