What are the three successive stages of money laundering?
Answer(s): B
You spot a rate discrepancy between you and your counterparty on a AUD/USD deal. The deal was traded direct. You refer the discrepancy to the dealer and he tells you to change the rate. What should you do?
Answer(s): C
You have been given collateral. In which case would you be least concerned about insisting on a “haircut”?
You have just opened a position in EUR/USD that you run overnight. What risk is present?
Answer(s): D
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