1. 10 points) What are ethics and culture? How are they connected to ESG criteria (if they are connected to these criteria)?
2. (6 points) Explain the differences between Money Laundering and Financing of Terrorism and how they occur, in practice, in the financial sector.
3. (4 points) How do countries and financial institutions coordinate internationally to try to tackle money laundering and the financing of terrorism?
4. (Bonus, 5 points): Do you think they do it successfully? (There is no right or wrong answer, you have to take a stance, but you have to provide arguments supporting your opinion).