A. World Trade Organization
B. United Nations
C. European Union.
D. Australian Transaction Reports and Analysis Centre.
E. Singapore's Ministry of Law.
A. They are a more affordable way of setting up a business in certain countries in the Caribbean.
B. They can't be traced to a central registry because whoever carries them is the purported owner.
C. They are an excellent, quick effective way to set up a business in Delaware, Nevada, and Wyoming
D. Tax haven countries and their strict secrecy laws can further conceal the true ownership.
E. They can be held under agreement by professionals as another layer of secrecy.
A. A significant change in terrorist attacks in Europe over the previous five years.
B. The Panama Papers leaks, which identified the extent to which offshore accounts are used to disguise beneficial ownership.
C. Money Laundering and Financial Crime were deemed by the European Parliament and local committees as to be out of control in countries such as Andorra, Lichtenstein, and Tunisia.
D. The adoption of cryptocurrencies and other digital channels for money laundering, which are currently unregulated sectors.
E. The exit of Britain from the European Regulatory System.
A. Assess, Operations, Explore, Present
B. Assess, Organize, Explore, Past
C. Assess, Organize, Explore, Present
D. Assess, Organize, Narrow, Present
A. Funds.
B. Operations.
C. Employees.
D. Assets.
A. Bribery Act 2010
B. The Foreign Corrupt Practices Act of 1977
C. International Anti-Bribery Act of 1998
D. Corruption of Foreign Public Officials Act
A. Proceeds of Terrorism Act
B. Proceeds of Crime Act
C. UK AML Sanctions Regime
D. The Money Laundering and Terrorist Financing (Amendment) Regulation 2019
