Mar ’21 – May ’21 Quiz Issue: Vol. 20 No. 2 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. True or false: Reports of online exploitation (images and videos) to the U.S. National Center for Missing and Exploited Children doubled in the first half of 2020 compared to the same period in in 2019. a. True b. False 2. Out of approximately 1.5 million registered charities in the U.S., what percentage were legally mandated to report their gross receipts/revenue-detailed information to the IRS? a. 15% b. 34% c. 42% d. 57% 3. Language, common cultural background, _____ and physical distance are all factors that help determine who much “distance” there is between two countries and therefore how attractive the countries are for successful laundering schemes. a. Corruption b. Conflict c. Trade d. GDP per capita 4. Which previously unregulated industries were brought under the purview of BSA regulations by the AMLA? a. Dealers in antiquities b. Virtual currencies c. Attorneys d. Only a. and b. 5. Which groups can submit during the comment period for proposed rules? a. ACAMS Chapters b. Law firms c. Trade associations d. All of the above Δ
