100% satisfaction guarantee Immediately available after payment Both online and in PDF No strings attached
logo-home
Previously searched by you
Previously searched by you
logo
CAFCA EXAM 2024 UPDATE CERTIFIED STUDY RESOURCES [MOST TESTED QUESTIONS] COMPLETE QUESTIONS AND VERIFIED ANSWERS GRADE A+ GET IT RIGHT $22.99   Add to cart
Quickly navigate to
Preview
  2.  
  3. CAFCA
  4.  
  5. CAFCA
  6.  
  7. CAFCA

Exam (elaborations)

CAFCA EXAM 2024 UPDATE CERTIFIED STUDY RESOURCES [MOST TESTED QUESTIONS] COMPLETE QUESTIONS AND VERIFIED ANSWERS GRADE A+ GET IT RIGHT

1 review
 58 views  5 purchases
  • Course
  • CAFCA
  • Institution
  • CAFCA

CAFCA EXAM 2024 UPDATE CERTIFIED STUDY RESOURCES [MOST TESTED QUESTIONS] COMPLETE QUESTIONS AND VERIFIED ANSWERS GRADE A+ GET IT RIGHT

Preview 2 out of 9  pages

Document information

  • June 12, 2024
  • 9
  • 2023/2024
  • Exam (elaborations)
  • Questions & answers

Subjects

  • cafca

Written for

  • CAFCA
  • CAFCA
  • CAFCA
All documents for this subject (7)

1  review

review-writer-avatar

By: TheAlphanurse • 4 months ago

Seller

avatar-seller
MEGAMINDS

Reviews received

Content preview

CAFCA EXAM 2024 UPDATE

CERTIFIED STUDY RESOURCES [MOST TESTED
QUESTIONS] COMPLETE QUESTIONS AND VERIFIED
ANSWERS GRADE A+

GET IT RIGHT


Three stages of money laundering - (correct answer) - Placement
- Layering
- Integration


What is terrorist financing? - (correct answer) Involves fund for an
illegal political purpose to support terrorist activities. However, money
is necessarily derived from the proceeds of illegal activity.
Hawala system plays a big roles in moving terrorist related funds.


What are sanctions? - (correct answer) Political decision made as
part of diplomatic efforts by countries, regional organization, and
international bodies. Sanctions are primarily a foreign policy and
security tool. Sanctions are intended to affect behavioral change
through deterrence, prevention, or punishment.
What is financial crime? - (correct answer) Illegal activities that are
usually economically motivated.

, What is money laundering? - (correct answer) The process of
concealing or disguising the existence, source, movement, destination,
or illegal application of criminally derived property or funds to make
them appear legitimate.


What is fraud? - (correct answer) An International act of criminal
deception in order to obtain an unjust or illegal advantage. Usually for
personal gain.


Reasons people commit fraud - (correct answer) - Pressure
- Opportunity
- Rationalization
4th Capacity


What is anti-bribery and corruption? - (correct answer) Bribrery is
the giving or receiving of a financial or other advantage in connection
with the improper performance of a position or trust, or a function that
is expected to be performed impartially, or in good faith.


Anti-bribery and Corruption Law? - (correct answer) - The Foreign
Corrupt Practices Act US
- The UK Bribery Act 2010

The benefits of buying summaries with Stuvia:

Guaranteed quality through customer reviews

Guaranteed quality through customer reviews

Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.

Quick and easy check-out

Quick and easy check-out

You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.

Focus on what matters

Focus on what matters

Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!

Frequently asked questions

What do I get when I buy this document?

You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.

Satisfaction guarantee: how does it work?

Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.

Who am I buying these notes from?

Stuvia is a marketplace, so you are not buying this document from us, but from seller MEGAMINDS. Stuvia facilitates payment to the seller.

Will I be stuck with a subscription?

No, you only buy these notes for $22.99. You're not tied to anything after your purchase.

Can Stuvia be trusted?

4.6 stars on Google & Trustpilot (+1000 reviews)

79373 documents were sold in the last 30 days

Founded in 2010, the go-to place to buy study notes for 14 years now

Start selling
$22.99  5x  sold
  • (1)
  Add to cart