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Business Economics Questions - All Grades

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The Business Economics questions below are in the following grade levels:
Grades: 5 6 10 College Continuing Education
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Continuing Education :: Business Economics by briella
The process of making "dirty" money appear to be "clean" is called what?
  1. Anti-money laundering
  2. Money laundering
  3. Bank secrecy
  4. Financial education
Continuing Education :: Business Economics by briella
When completing a CTR worksheet it is important to do the following:
  1. Be accurate and complete
  2. Leave blank spaces
  3. Make up data
  4. Not enter identifying information
Continuing Education :: Business Economics by briella
Continuing Education :: Business Economics by briella
The following are examples of cash in transactions:
  1. Money exchanged
  2. Loan payment
  3. Savings deposit
  4. All of the above
Continuing Education :: Business Economics by briella
Continuing Education :: Business Economics by briella
Structuring is breaking down a transaction into parts under the reporting threshold in order to:
  1. Save tax money
  2. Earn interest
  3. Evade BSA reporting requirements
  4. Both A and B
Continuing Education :: Business Economics by briella
The ultimate goal of the Bank Secrecy Act of 1970 is:
  1. To properly identify customers
  2. To create a paper trail
  3. To pass extra laws
  4. Both A and B
Continuing Education :: Business Economics by briella
The first stage of money laundering is called what?
  1. Placement
  2. Layering
  3. Integration
  4. All of the above
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