Sep ’10 – Nov ’10 Quiz Issue: Vol. 9 No. 4 Please login or join today for member only downloads and resources. Take the Quiz 1. ________ allows companies and individuals to easily exceed the restrictions on individual/business contributions to candidates by donating up to the maximum amount allowed to each committee account.* A) Flow B) Wheeling C) Transaction 2. Counterfeiting is defined as the distribution of goods into the marketplace that are made by the claimed manufacturer.* True False 3. ________ analyzes all information from multiple data resources, finds relational links and reconciles database references that correspond to the same entities.* A) Collective entity resolution B) Data visualization C) Record linkage D) Both A and C 4. ________ of real estate is the key area in applying good AML/CTF practices.* A) Registration B) Examination C) Development 5. What is Regulation GG for?* A) It’s a small entity compliance guide for the prohibition on funding of unlawful internet gambling B) A regulation for online goods and purchases C) All of the above Δ
