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Listening Quiz: Thảo Luận Nghĩa Vụ Báo Cáo Nghi Ngờ Rửa Tiền – Medium Level
Th4 19, 2025
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bởi
Anna Phạm
trong
Tiếng Anh dành cho Luật sư (English for Lawyer)
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1.
According to Emma, when must suspicious money be reported?
Only when the amount is over a certain limit
Only after the transaction is confirmed to be illegal
As soon as money laundering is suspected
At the end of each business week
Explanation:
Emma says they must report as soon as they suspect money laundering.
2.
Which of the following did Emma identify as an unusual transaction?
A salary payment from a known employer
A large cash deposit
A small purchase at a local store
A regular monthly transfer between accounts
Explanation:
Emma says unusual transactions include large cash deposits or transfers from unknown sources.
3.
Who should the report be sent to?
The customer involved in the transaction
The local police station
The Financial Intelligence Unit
The company accountant
Explanation:
Emma states that the report is sent to the Financial Intelligence Unit.
4.
What form is used for the report?
A Suspicious Activity Report form
An internal memo form
A customer complaint form
A tax return form
Explanation:
Emma says they use a Suspicious Activity Report form.
5.
What can be inferred about the reports Kevin and Emma discussed?
They must be filed only after a court order
They are public documents available to everyone
They are optional if the amount is small
They are confidential and protected
Explanation:
Emma says the reports are confidential and protected, so they are not open to everyone.
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