anti money laundering Flashcards
1
Q
definition of money laundering?
A
2
Q
who maybe involved in money laundering?
A
3
Q
who are regulators?
A
4
Q
role of financial institution?
A
5
Q
what is financial institution?
A
6
Q
when is a person guilty of money laundering?
A
7
Q
evidence of offence of money laundering?
A
8
Q
punishment for money laundering for individuals? and for legal persons?
A
9
Q
what is designated payment system?
A
10
Q
designation of payment system?
A
11
Q
operational arrangements to be made by operator?
A
12
Q
revocatiion of designated payment system?
A
13
Q
definition of electronic fund transfer?
A
14
Q
electronic fund or electronic money?
A
