Jun ’25 – Aug ’25 Quiz Issue: Vol. 24 No. 3 Please login or join today for member only downloads and resources. Take The Quiz 1. True or False: U.S. regulators issued over $4 billion in fines related to anti-money laundering and know your customer failures in 2024, according to Fenergo’s “2024 AML Fines Report.” True False 2. According to "The money laundering bus driver,” Antonio Lanier of Pickens County, Alabama, participated in an international fraud operation with accomplices in which country? A) North Korea B) Iran C) India D) Venezuela 3. Sentiment-based virtual currencies are also known by which of the following names? A) Trendy tokens B) Meme coins C) Utility tokens D) Stablecoins 4. The Australian Transaction Reports and Analysis Centre (AUSTRAC) launched the public-private partnership Fintel Alliance in what year? A) 2024 B) 2010 C) 2014 D) 2017 Δ
