Dec ’18 – Feb ’19 Quiz Issue: Vol. 18 No. 1 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. According to the Financial Crimes Enforcement Network, __ percent of ABLV’s customers are “high-risk” and are “primarily high-risk shell companies registered in secrecy jurisdications.”* A) 25 B) 75 C) 90 D) 95 2. True or false: It is estimated that wildlife trafficking is the fourth largest organized crime scheme in the world today.* A) True B) False 3. Which of the following countries was placed on the FATF grey list?* A) Malaysia B) Japan C) Indonesia D) Pakistan 4. In which of the following activities should an AML/financial-crime-prevention job seeker not be engaged?* A) Regularly look at job-posting sites and stay abreast of hiring trends B) Network exclusively at conferences and large formal gatherings C) Complete and regularly enhance and tweak your LinkedIn profile D) Create a strong, attractive and honest resume 5. What is the name of the level of the World Wide Web where contents have not been indexed by standard web search engines?* A) Deep web B) Dark web C) Darknet D) Tor browser Δ
