1 of 15
Typically, money laundering involves three steps - Name the first step of money laundering.
2 of 15
Name the second step of money laundering.
3 of 15
Name the third step of money laundering.
4 of 15
What is smurfing?
5 of 15
Which of these is not a form of money laundering?
6 of 15
The risk-based approach to money laundering includes?
7 of 15
Which is not a recognised form of due diligence?
8 of 15
What would a money launderer use a car wash for (in addition to washing their car)?
9 of 15
What was the year of the UK legislation - Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations?
10 of 15
Which EU anti money laundering directive did this legislation incorporate into UK law?
11 of 15
Which Baltic state has made the news over the past two years in connection with the Danske Bank money laundering story?
12 of 15
Name the Netflix movie about the Panama Papers.
13 of 15
Which of these banks have featured in the news this year in connection with money laundering?
14 of 15
Transparency International publishes a ‘Corruption Perceptions Index’. Which country is ranked the least corrupt (2018 ranking)?
15 of 15
Transparency International publishes a ‘Corruption Perceptions Index’. Which country is ranked the most corrupt (2018 ranking)?
You scored out of 15
Why not download our new Customer Due Diligence and Anti-Money Laundering white paper over in the Resource Library.