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Free GLO_CWM_LVL_1 Exam Braindumps (page: 51)

Page 50 of 266
PDF with 1057 Questions

At which of the three stages of money laundering is it generally easiest to detect money laundering activity?

  1. placement
  2. layering
  3. integration
  4. All of the above

Answer(s): A



Which of the following costs best describes the cost of foregone income that results from making an economic decision to use funds to purchase a piece of equipment?

  1. Cost of Capital
  2. Fixed Cost
  3. Marginal Cost
  4. Opportunity Cost

Answer(s): D



In the BASEL framework, first pillar stands for:

  1. Minimum capital requirements
  2. Market Discipline
  3. Supervisory Review Process
  4. Monetary stability

Answer(s): A



Which of the following measure is most widely used as an indicator of inflation?

  1. GDP
  2. WPI
  3. CPI
  4. GDP implicit price deflator

Answer(s): B






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