Jun ’11 – Aug ’11 Quiz Issue: Vol. 10 No. 3 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. In the ACAMS Today article titled, “Putting the Human in Human Trafficking,” the U.S. has joined in the fight against human trafficking contributing countless hours and President Obama declared January 2010 as the month of what?* A) Human Rights Month B) INTERPOL Month C) National Slavery and Human Trafficking Prevention Month 2. What is the name of the law enforcement agency combating human trafficking?* A) INTERPOL B) Department of Homeland Security C) Department of Labor 3. The ________ Act aids in the fight against terrorism, terrorist financing, money laundering and other economic crimes.* A) Al-Qaeda B) USA Patriot C) Justice 4. What are two types of activities that are portrayed by “terrorist financing?"* A) Financing of operational terrorist cells B) Raising funds needed to fund terrorist activities C) Wire transfers and credit card transactions D) Both A and B 5. ________ is the transfer of funds between two distant geographical regions with no immediate physical transfer of the funds.* A) EFT B) Ponzi Scheme C) Hawala Δ
