May ’21 – June ’21 Quiz Vol. 3 No. 1 - ACAMS Today Europe Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. Over the last 10 years, which of the following European companies paid the most in fines to OFAC for violating US sanctions? a. Banks b. Fintechs c. Private companies d. Insurance companies 2. What makes investment funds so attractive for criminals to launder money? a. Their complex and often opaque structures can spread across offshore jurisdictions b. The ambiguity in the ownership structure of funds c. Investment funds are not always subject to AML/CTF regulation d. All of the above 3. Criminals are known to have used which of the following methods to instil fear in their victims during the COVID-19 pandemic? a. Adverts for vaccines b. Local distribution of masks c. Messages in emails and website that evoked strong emotions of fear or panic d. Sending unsolicited packages to be delivered during Christmas 4. European citizenship can be obtained through which of the following citizenship programmes? a. Birthright citizenship, residence citizenship, corporate sponsorship b. Birthright citizenship, investor citizenship, investor residence c. Birthright citizenship, corporate sponsorship, transfer of citizenship d. Birthright citizenship, investor citizenship, corporate sponsorship Δ
