Question 1
1 mark在洗錢的三個階段中，將非法獲得的現金引入合法金融體系的過程被稱為什麼？
CAMS · CAMS (Certified Anti-Money Laundering Specialist)
The Three Stages in the Money Laundering Cycle: Practice Questions
4 multiple-choice questions marked as you go, and 2 written questions with worked solutions. All on The Three Stages in the Money Laundering Cycle.
6 questions12 marksFree, no account
Question 2
1 mark在洗錢週期的「離析」（Layering）階段，洗錢者的主要目標是什麼？
Question 3
1 mark一名犯罪分子利用非法所得購買了一處豪華物業，隨後將該物業轉售，並將所得資金存入銀行作為「合法的賣房收入」。這屬於洗錢週期的哪一個階段？
Question 4
1 mark洗錢者透過一系列複雜的電子轉帳，將資金在多個不同國家的空殼公司帳戶間轉移，旨在隱藏原始受益人。這屬於洗錢週期的哪一特徵？
Question 5
3 marks洗錢過程通常分為三個階段。在哪一個階段中，洗錢者會通過一系列複雜的金融交易來掩飾犯罪收益的審計線索？
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Question 6
5 marks在洗錢的「整合」（Integration）階段，洗錢者最常使用哪種投資工具來使資金看起來與正常商業活動無異？
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