Jun – Aug ’18 Quiz Issue: Vol. 17 No. 3 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. Which is the only country in the world where buying and selling organs is legal for its own citizens?* A) Russia B) Iran C) North Korea D) United Kingdom 2. Which of the following is NOT an example of a hardware wallet?* A) Ledger Nano B) Keep Key C) Jaxx D) TREZOR 3. What percentage of banks on the border claim to terminate accounts due to SAR filings?* A) 26 B) 60 C) 80 D) 93 4. True or False: U.S. Immigration and Customs Enforcement/Homeland Security Investigations (HSI) is charged with investigating cultural property trafficking.* A) True B) False 5. Project _____ is an initiative of El Camino Real promoting the IRS-CI Law Enforcement Assistance Program on identity theft.* A) Green River B) Divining Rod C) Maestro D) Reveal Δ
