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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?
At the end of each business week
Only after the transaction is confirmed to be illegal
Only when the amount is over a certain limit
As soon as money laundering is suspected
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 regular monthly transfer between accounts
A small purchase at a local store
A large cash deposit
A salary payment from a known employer
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 company accountant
The local police station
The Financial Intelligence Unit
Explanation:
Emma states that the report is sent to the Financial Intelligence Unit.
4.
What form is used for the report?
A customer complaint form
An internal memo form
A Suspicious Activity Report 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 are confidential and protected
They are public documents available to everyone
They must be filed only after a court order
They are optional if the amount is small
Explanation:
Emma says the reports are confidential and protected, so they are not open to everyone.
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