1_Overview Flashcards
(6 cards)
1
Q
What are the three stages of money laundering?
A
- Placement
- Layering
- Integration
2
Q
How is cryptocurrency significant in financial investigations?
A
- money laundering
- fraud
3
Q
What is the function of offshore corporate entities in financial crimes?
A
- Conceal ownership
- launder money
4
Q
What is the purpose of Open Source Intelligence (OSINT) in financial investigations?
A
Collect data from public sources to track financial crimes
5
Q
What is meant by ‘financing of terrorism’?
A
Providing financial support to terrorists
6
Q
Why is the DarkNet important in financial investigations?
A
Used for anonymous illegal trades
