ACAMS Today Europe 2022 Quiz Vol. 4 No. 1 – ACAMS Today Europe Please login or join today for member only downloads and resources. Take The Quiz 1. Victor Lustig from Austria-Hungary perpetrated which of the following scam, also considered the “greatest scam of all times.” a. Sold the Eiffel Tower of Paris twice b. Robbed banks without being caught c. Stole the identity of wealthy businessmen d. Seduced women to invest in his company 2. In the Metaverse, OpenSea is which of the following: a. A virtual asset b. The website to metaverse c. The largest NFT marketplaces d. A crypto wallet 3. True or False: Subcontracting all or part of an institution’s AML/CFT obligations is not authorised by French legislation. a. True b. False 4. Which of the following papers were published after the Pentagon Papers? a. Capitol Papers, Panama Papers, Pandora Papers b. Paradise Papers, Panama Papers, Pandora Papers c. Planned Papers, Panama Papers, Pandora Papers d. White House Papers, Panama Papers, Pandora Papers Δ
