money-laundering – money-laundering – কুইজ মডেল টেস্ট অনুশীলন – 2
4902. What should you consider when managing AML/CTF in your business?
- Methods of delivery such as cash
- telephone and internet bankingDestination of funds
- Knowing your customer
- All of the above
4903. Which of the following are the usages of shell companies?
- Both of the above
- To take loans against securities acquired from dirty money and paying taxes on profit
- To create the appearance of legitimate transaction through false invoice and financial statements
- None of the above
4904. ____________ is the process of keeping the amount lower than that fixed for reporting and building similar transactions till the amount planned to be laundered is reached fully.
- Entrailing
- Slushing
- Lading
- Smurfing
4905. Which of the following are the consequences of money laundering? (I) Can cause predictable changes in money demand. (II) Can pose risk to soundness of financial institutions and financial systems. (III) Contaminates the legal financial transactions. (IV) Increases the volatility of international capital flows and exchange rates due to unanticipated cross-border transfers.
- (I)
- (II) and (IV) above(II)
- (III) and (IV) above(I)
- (II)
4906. ______________ are engaged in selling goods and providing services, with large volume of business and often engaged in cash dealings.
- Front Companies
- Offshore Banking
- Hawala Systems
- Shell Companies
4907. The net asset value of a mutual fund investing in stock rises with _________
- an increased number of shares
- increased liabilities
- higher stock prices
- lower equity values
আমাদের কাছে থাকা লক্ষ লক্ষ মডেল টেস্ট থেকে প্রাকটিজের জন্য কিছু এখানে তুলে ধরা হল। প্রতিটি অধ্যায়ের উপরে ইশিখন.কম কুইজ চ্যালেঞ্জ এ আছে শত শত মডেল টেস্ট বার বার মডেল টেস্ট দিয়ে নিজেকে যাচাই কর এবং পুরো বাংলাদেশের সকল শিক্ষার্থীর সাথে আপনার মেধা তালিকা দেখুন। প্রশ্নে কোন প্রকার ভুল থাকলে সঠিক উত্তরসহ নিচে কমেন্ট করে জানাবেন, আমরা ঠিক করে দেবো।