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comp47510_financialinvestigationtechniques_2024

This class was created by Brainscape user T. B.. Visit their profile to learn more about the creator.

By: T. B.
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Decks in this class (14)

1_Overview
What are the three stages of mone...,
How is cryptocurrency significant...,
What is the function of offshore ...
6  cards
2_Historic Cases
What is the fundamental issue fac...,
What principal is used to identif...,
How was the lindbergh baby kidnap...
6  cards
3_Money Systems
What are the key features of euro...,
What are stored value cards and t...,
How can the date of euro banknote...
15  cards
4_DarkNet
What does the tor browser primari...,
What precaution is vital when usi...,
Why should javascript be disabled...
15  cards
5_OSINT
What does using quotation marks i...,
How does the filetype operator fu...,
What is the purpose of the intitl...
13  cards
6_Money Laundering
What is money laundering,
Name the three stages of money la...,
What does the placement stage do ...
16  cards
7_Fraud Typologies
What are money service businesses...,
What is smurfing in msb transactions,
How do msbs work in a money transfer
14  cards
8_ML Techniques
What is the purpose of using lega...,
How are offshore companies typica...,
What are llcs and their role in m...
18  cards
9_Anti-Money Laundering
What is the role of the financial...,
What are the fatf 40 recommendations,
What is customer due diligence cd...
15  cards
10_Information Theory
What is the purpose of redundancy...,
What is channel capacity in infor...,
What does the noiseless coding th...
10  cards
11_Crypto Crime
What is cryptocurrency,
How does bitcoin manage balances,
What is a transaction hash in cry...
14  cards
12_Fraud Methods
Ordinary fraud,
Vat carousel mtic,
White collar crime
10  cards
13_Terror Financing
What event triggered a renewed fo...,
What was the approximate cost of ...,
What was a central method used fo...
15  cards
14_Financial Profiling and Investigation
Full net worth technique,
Source and application of funds,
Bank deposit analysis
8  cards

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comp47510_financialinvestigationtechniques_2024

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