Jun ’16 – Aug ’16 Quiz Issue: Vol. 15 No. 3 Please login or join today for member only downloads and resources. Take the Quiz 1. In order to deem a situation human trafficking, the movement or transportation of victims is required.* A) True B) False 2. Which of these statutes was enacted in 1978 and limits how banks interact with American law enforcement?* A) USA PATRIOT Act B) The Gramm-Leach Bliley Act C) The Right to Financial Privacy Act D) Privacy Protection Act 3. What should you not do when writing a SAR narrative?* A) Incorporate keywords, when applicable B) Identify subjects and how they are related to the FI C) State why the reported activity is suspicious D) Use jargon or acronyms 4. As of 2014, which country has the highest number of people living in modern-day slavery?* A) India B) Pakistan C) Uzbekistan D) China 5. A body packers is someone who voluntarily swallows or inserts drug-filled packets into a body cavity in an attempt to smuggle it across secure borders.* A) True B) False Δ
