Section 3 Recap
Let’s recap what we learnt in this section through a short quiz!
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Question 1 of 2
1. Question
Choose whether the following statement is True or False:
Terrorist financing typically involves the movement of large amounts of funds, whereas money laundering involves the movement of relatively small amounts of funds.
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Question 2 of 2
2. Question
Choose the most appropriate answer to fill in the blank:
__________ is a term used to describe people who are used by fraudsters to launder illegal money via their bank accounts.
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