Dec ’19 – Feb ’20 Quiz Issue: Vol. 19 No. 1 Table of Contents Please login or join today for member only downloads and resources. Take the Quiz 1. ___ storage wallets are physical cryptocurrency wallets that, as opposed to “___” wallets, are not connected to the internet.* a. Hot, cold b. Cold, hot c. Centralized, decentralized d. Decentralized, centralized 2. What is an example of fraud perpetrated on the mortgage lender with a criminal purpose in mind?* a. Identity theft b. Appraisal fraud c. Both of the above d. None of the above 3. Which of the following countries was placed on FATF’s blacklist for having strategic deficiencies related to DNFBPs, terrorist financing and sanctions, among other items?* a. Hong Kong b. Indonesia c. Pakistan d. Sri Lanka 4. Which of the following deceptive shipping practices involves tampering with AIS signals of the ship engaged in illicit activity?* a. Disabling automatic identification system b. Manipulating vessel transmissions c. Physically altering vessel identification d. Falsifying cargo and ship documents 5. True or false: An enforceable undertaking is a legally binding agreement between a supervisor of a legislative framework and the person (entity) who proposed the undertaking.* a. True b. False Δ
