How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?
Question No 2
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?
Question No 3
What is most valuable when using the internet as an investigative source?
Question No 4
What should senior management do in order to promote a culture of anti - money laundering
compliance?
Question No 5
What is the result of an increased awareness of the potential for gatekeepers to assist in money
laundering in recent years?