ANTI MONEY LAUNDERING AND ELECTRONIC PAYMENT Flashcards
1
Q
define money laundering
A
book pg300
2
Q
define anti money laundering
A
book pg 300
3
Q
define financial institution
A
book pg 300
4
Q
offence of money laundering
A
book pg 301
5
Q
punishments of money laundering
A
book pg 302
6
Q
define electronic fund or electronic money
A
book pg 303
7
Q
define operator
A
book pg 304
8
Q
discuss revocation of designation of payment system
A
book pg 304
9
Q
operational arrangements
A
book pg 304 or 305
