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Question 1 of 5
1. Question
Which of the following individuals is NOT a money launderer?
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Question 2 of 5
2. Question
Lucie is the CEO of a large corporation and is responsible for its operations. The IRS views her as a _____ of the corporation.
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Question 3 of 5
3. Question
Under the Corporate Transparency Act (CTA), which of the following is considered a “reporting company”?
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Question 4 of 5
4. Question
Ivan is a money launderer who wants to hide $3 million of illegally earned drug proceeds in a shell company. He hires Olga as his nominee to:
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Question 5 of 5
5. Question
What global organization established the premiere AML standards used worldwide to prevent and detect money laundering activities?
