Dec ’11 – Feb ’12 Quiz Issue: Vol. 11 No. 1 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. A ________ is a political donation made through someone else.* A) Conduit contribution B) Campaign finance C) Campaign donation 2. Which is an example of a money laundering scheme involving the lottery?* A) Purchasing a large dollar asset from a legitimate winner B) Playing an “advance fee” scam for the lottery on the elderly C) Purchasing a winning ticket from the legitimate winner(s) D) All of the above 3. If a money launderer restrategizes and devices new ways of getting around a new system or regulation implemented by the AML world, what is an example of?* A) The Placebo effect B) The Hawthorne effect C) The Counter-Terrorist effect D) None of the above 4. ________ is the illegal or improper use of a disabled or vulnerable adult’s funds property for personal gain or profit.* A) Child exploitation B) Adult funds exploitation C) Elder financial exploitation D) None of the above 5. A reputationally exposed person (REP) includes a current or former senior foreign political figure, their immediate family and their close associates.* True False Δ
