Jun ’12 – Aug ’12 Quiz Issue: Vol. 11 No. 3 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. Reliance on automated systems is fundamental activity in every AML program.* True False 2. What is one of the resources utilized by the Money Laundering Unit of Fairfax County Police department to prosecute criminal enterprises?* A) SAFI B) ACAMS C) Illegal gambling 3. If a financial investigation becomes overt is it recommended that the suspect completes Tax Information Authorization, IRS form 8821.* True False 4. How many methods of obtaining Federal Tax Information when conducting financial investigations were discussed in the ACAMS Today article titled "Supporting Money Laundering Prosecution and Assets Forfeiture with Tax Information?"* A) Three B) Five C) Six 5. Suspicious activity reports (SARs) was one of the key elements used to solve the Lindbergh Case in the 1930's.* True False Δ
