Knowledge Base
← Financial Security: AML/CFT, Anti-Corruption, and Sanctions
Questions
Which sector is particularly exposed to placement risk according to the text?
Which placement technique is described as the structuring of bank deposits into amounts below 10,000 euros to avoid triggering alerts?
Which phase of money laundering aims to break the traceability link between funds and their criminal source?
Which layering technique is identified as particularly concerning in the TRACFIN 2024 report?
Categorize items by dragging them to the appropriate zones
Items to categorize:
Smurfing
Multiple international wire transfers
Real estate investments
Categories:
Placement
Layering
Integration
Real estate investment companies (SCI) are primarily used during the integration phase of money laundering.
True
False
Placement phase
Click to see answer
Life insurance contracts are rarely used for the integration of laundered funds.
True
False