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aat l3 ba - chapter 8 - money laundering

This class was created by Brainscape user Bradley Collins. Visit their profile to learn more about the creator.

By: Bradley Collins
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Decks in this class (12)

Terms and Definitons
What defines money laundering,
What are the 3 stages of money la...,
What is the placement stage of mo...
7  cards
Money Laundering Activities
What are some examples of money l...
1  cards
Criminal Property
What is the definition of crimina...,
What forms can criminal property ...,
What is terrorist property
3  cards
Anti Money Laundering Legislation
What are the 3 anti money launder...,
What is the proceeds of crime act...,
What is the terrorism act 2000 ta
8  cards
Fines and Penalties
What is the fine or penalty for m...,
What is the fine or penalty for t...,
What is the maximum fine or penal...
6  cards
Required Disclosure
What are the 2 circumstances wher...,
As a minimum what should a sar co...,
What is one example where an acco...
3  cards
Protected and Authorised Disclosure
What is meant by a protected disc...,
What does this mean,
What is meant by an authorised di...
4  cards
Exceptions to Duty of Report
What are the circumstances where ...
1  cards
Money Laundering Offences
What are the three money launderi...,
What is meant by concealing,
What is meant by arrangement
4  cards
Predjucing an Investigation
Do they have to intend to prejudi...,
What is meant by prejudicing an i...,
Do they have a defence available ...
3  cards
Tipping Off
What is meant by tipping off,
Who are the people who can be war...,
What are the consequences of tipp...
6  cards
Customer Due Diligence
What is meant by customer due dil...,
What approach must be taken to cdd,
Give a few examples of where an a...
7  cards

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aat l3 ba - chapter 8 - money laundering

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