Stage 5 Testing 1:Multiple-Choice Questions
Now you will hear 10 questions about the information you heard in the lecture.Each question will be spoken one time only,and it will not be written out for you.You must listen very carefully to each question.After hearing a question,you must read the four possible answer choices provided.You will then refer to your notes and select(a),(b),(c)or(d)—whichever is the best choice.
1.
(a)Seven thousand five hundred billion US dollars
(b)Seven hundred and fifty billion US dollars
(c)Seventy-five billion US dollars
(d)Seven thousand five hundred million US dollars
2.
(a)Between one point five and two trillion dollars
(b)Between one point five and three point five trillion dollars
(c)Between fifteen and thirty-five trillion dollars
(d)Between twenty and fifty trillion dollars
3.
(a)To obscure the origin of the dirty money
(b)To disguise the source of the illegal funds
(c)To transform unlawful revenues into legal profits
(d)All of the above
4.
(a)Child abusers
(b)Mobsters
(c)Government bribe-takers
(d)Tax evaders
5.
(a)To transfer the dirty money between different offshore accounts in different countries
(b)To invest the illegal funds in a legitimate business in exchange for a share of profit
(c)To deposit the dirty money into a legitimate financial institution
(d)To buy high-value items such as diamonds and yachts
6.
(a)Changing the money’s currency
(b)Making deposits and withdrawals continually
(c)Selling the houses that the launderer bought with the dirty money deposited in a bank
(d)Selling a $10 million washing machine purchased from the launderer’s company
7.
(a)He coordinates the activity of dividing a large financial transaction into smaller transactions
(b)He makes smaller deposits at amounts just below local reporting requirements
(c)He travels to other countries to do offshore bank-to-bank transfers
(d)He earns a commission by helping public officials launder their illegal funds
8.
(a)In Southeast Asia
(b)In the Islamic world
(c)In the Chinese communities
(d)In North America
9.
(a)In China’s Hong Kong
(b)In Toronto
(c)In Singapore
(d)All of the above
10.
(a)The money launderer gets a receipt in the form of a playing card torn in half
(b)The money launderer gets a receipt in the form of a mark or stamp
(c)They are basically trust-based,paperless remittance systems
(d)They operate on the basis of bottom-up communication