Jun ’22 – Aug ’22 Quiz Issue: Vol. 21 No. 3 Please login or join today for member only downloads and resources. Take The Quiz 1. True or false: BSA information and intelligence require a big team of investigators to recognize financial crime and connect those to the investigation. a. True b. False 2. According to the article “Risk and Effect on the Economy Through A Unique Lens,” which of the following financial crimes has not been committed using the hawala system?Risk and Effect on the Economy Through A Unique Lens a. Fraud b. Money laundering c. Insider trading d. Bribery 3. Which of the following is not a red flag for identifying cybercrime? a. No supplemental identity documents b. A high volume of profile picture changes c. Many log in attempts and password resets d. Use of nontraditional or decentralized peer-to-peer payment providers 4. Fill in the blank: Approximately _____ people are human trafficking victims worldwide. a. 25 million b. 100 thousand c. 5 million d. 900 thousand Δ
