Mini training aid—AML—funds—post-training assessment answers—law firms
Mini training aid—AML—funds—post-training assessment answers—law firms

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Mini training aid—AML—funds—post-training assessment answers—law firms

QuestionAnswer
1. What is money laundering?(a) The process through which proceeds of crime and their true origin and ownership are changed so that the proceeds appear legitimate
2. What is terrorist financing?(b) Providing/collecting funds from legitimate or illegitimate sources for terrorist acts
3. Which Act establishes a numbe

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