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COMP47510_FinancialInvestigationTechniques_2024 > 1_Overview > Flashcards

1_Overview Flashcards

1
Q

What are the three stages of money laundering?

A
  • Placement
  • Layering
  • Integration
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2
Q

How is cryptocurrency significant in financial investigations?

A
  • money laundering
  • fraud
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3
Q

What is the function of offshore corporate entities in financial crimes?

A
  • Conceal ownership
  • launder money
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4
Q

What is the purpose of Open Source Intelligence (OSINT) in financial investigations?

A

Collect data from public sources to track financial crimes

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5
Q

What is meant by ‘financing of terrorism’?

A

Providing financial support to terrorists

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6
Q

Why is the DarkNet important in financial investigations?

A

Used for anonymous illegal trades

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COMP47510_FinancialInvestigationTechniques_2024 (14 decks)

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