0 of 6 Questions completed
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:
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)
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 Trade Based Money Laundering.
Please go back to the main Course page to download your Certificate.
Company A exports mobile phones to Company B. The market price of these phones is $200 each. The unit price mentioned on the invoice is $100 each. Which typology of TBML is at play in this case?
Which of the following is NOT amongst the top three methods used to launder the proceeds of crime globally?
Money launderers often exploit challenges faced by financial institutions to detect TBML. Which of the following is a factor adding to this challenge of detecting TBML?
Which of the following is an example of phantom shipment?
Which of the following is NOT a part of the new FATF-Egmont publication?
Which of the following groups are known to exploit trade to move illegal funds: