CFCS / Flashcards
CFCS flashcards
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Money laundering and terrorist financing
- Three stages Placement, layering, integration.
- Predicate offence The underlying crime generating the proceeds that are laundered.
- Beneficial ownership 🔒 Answer in the full deck
Fraud
- Fraud triangle Pressure, opportunity and rationalisation.
- Business email compromise 🔒 Answer in the full deck
- Ponzi scheme 🔒 Answer in the full deck
Sanctions
- Primary vs secondary sanctions 🔒 Answer in the full deck
Bribery and corruption
- FCPA 🔒 Answer in the full deck
- UK Bribery Act section 7 🔒 Answer in the full deck
- Facilitation payment 🔒 Answer in the full deck
Cyber-enabled crime
- Phishing 🔒 Answer in the full deck
- Money mule 🔒 Answer in the full deck
Tax evasion and transparency
- CRS 🔒 Answer in the full deck
- FATCA 🔒 Answer in the full deck
- Tax evasion vs avoidance 🔒 Answer in the full deck