Assessment: Certificate Course: The Intersection of Corruption, Anti-Money Laundering and National Security
Assessment Summary
0 of 6 Questions completed
Questions:
Information
You have already completed the assessment before. Hence you can not start it again.
Assessment is loading…
You must sign in or sign up to start the assessment.
You must first complete the following:
Results
Results
0 of 6 Questions answered correctly
Time has elapsed
You have reached 0 of 0 point(s), (0)
Earned Point(s): 0 of 0, (0)
0 Essay(s) Pending (Possible Point(s): 0)
Categories
- Not categorized 0%
-
You were unable to achieve the passing score.
You may re-attempt the assessment at any time. -
Congratulations! You have passed and successfully completed the Certificate Course on The Intersection of Corruption, Anti-Money Laundering and National Security.
Please go back to the main Course page to download your Certificate.
- 1
- 2
- 3
- 4
- 5
- 6
- Current
- Review
- Answered
- Correct
- Incorrect
-
Question 1 of 6
1. Question
True or false:
The ultimate beneficial owner need not always be a natural person.
-
Question 2 of 6
2. Question
Which of the following is regarded internationally as the accepted threshold for “controlling ownership” in a company?
-
Question 3 of 6
3. Question
Which of the following is the only legally binding universal Anti-Corruption instrument?
-
Question 4 of 6
4. Question
Which of the following is the name of Australia’s Financial Intelligence Unit?
-
Question 5 of 6
5. Question
Which of the following statements is FALSE with regards to the USA’s Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest?
-
Question 6 of 6
6. Question
The International Human Rights and Corruption (Magnitsky Sanctions) Bill 2021 empowered Australia to: