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Which three statements are true regarding the extraterritorial reach of laws and legislation of the U.S.?

A. The criminal anti-money laundering law can apply to transactions that occur partially overseas

B. Economic and trade sanctions by OFAC may pose extraterritorial risks for financial institutions and businesses outside the U.S.

C. The extraterritorial reach covers all transactions throughout the global economy

D. The defendant does not need to know the funds came from an illegal activity under state, federal or foreign law

Answer: A, B, D

Which two aspects of the security broker dealer industry increase its exposure to money laundering? Choose 2 answers

A. The routine use of wire transfers from, to or through multiple jurisdictions

B. They easy conversion of holdings to cash with significant loss of principal

C. Disposing of cash through securities purchases

D. Fast paced transactions conducted electronically

Answer: C, D

What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?

A. Ponzi scheme

B. Market Manipulation

C. Net Trading

D. Wash Trading

Answer: D

What is a criterion for FATF membership?

A. The country should be democracy

B. The country should be a member of a FATF-style regional body

C. The country should have already implemented all of the FATF Recommendations

D. The country should have already implemented the standards of the European Union Directives

Answer: B

An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization.

Which report is the most useful?

A. The total credit exposure for non-cooperative countries and territories

B. Results of related audits and examinations

C. Details on inquires received from law enforcement

D. Notification of management changes in the different major divisions

Answer: B

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