QUESTION 3

1. The term "straw" refers to

   		A ghost employee or individual
   		The link between a shell company or front company and the offshore bank account
   		A company with only a post office box and a bank account
   		A person intending to conceal their own identity by using the identity of another

1. 		look for acquired real estate
   		look for mortgage payments
   		Business or trade style in subject's or relatives name
   		Taxes paid

3 points

QUESTION 9

1. Fraudsters looking to hide assets will purchase Gold because it is difficult to trace.

   True

   False

QUESTION 10

1. Money Laundering is taking illegally obtained money, concealing its existence, source or location, and disguising that income to appear legitimate.

   True

   False