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Possible Exam 1 Questions - Forensics nn 40

Possible Exam 1 Questions - Forensics nn 40 - 2...

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Unformatted text preview: 2. Correspondent banks allow citizens from all over the world to have bank accounts within any U.S. bank. a. True b. False 3. Banks file their official reports about suspected money laundering activities with the Federal Trade Commission. a. True b. False 4. Traceroute will show the web server path taken by a message over the Internet. a. True b. False 6. A static IP address is easier to trace than a dynamic IP address. a. True b. False 7. Bearer stock allows the owner of the shares to remain unidentified. a. True b. False 9. Since the passage of the Patriot Act, shell banks without any physical presence in any jurisdiction are prohibited from operating in the United States. a. True b. False 10. The purpose of money laundering is to: a. Take illegitimate funds and make them look like they were earned from legitimate business activities. b. Purposefully transfer restricted grant monies into discretionary accounts through confutation. c. Secretly take suitcases full of money from one country to another. d. All of the above. e. Only a and b. 11. A first step in a money laundering operation is to: a. Obtain legal money. b. Deposit illegal money into the banking system. c. Open a correspondent account. Page 40 of 44 ...
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