Under federal law, banks and other financial institutions are required to report currency ...

Under federal law, banks and other financial institutions are required to report currency transactions involving more than:
 
  a. 1,000
  b. 5,000
  c. 10,000
  d. Banks are not required to report any currency transactions

Q. 2

The __________ was originally passed to curb the entry of organized crime into the legitimate business world, but today is used more often to attack white-collar crime than organized crime.
 
  a. Economic Espionage Act
  b. Racketeer Influenced and Corrupt Organizations Act (RICO)
  c. Electronic Fund Transfer Act
  d. Mail Fraud Act

Q. 3

The traditional preferred markets of organized crime include:
 
  a. Gambling
  b. Prostitution
  c. Illegal narcotics
  d. All of these choices are correct

Q. 4

__________ is the purchase or sale of the stock of a publicly listed corporation based on information that is not available to the general public about the plans or financial status of the corporation.
 
  a. Sale of securities
  b. Insider trading
  c. Inside information
  d. Securitization

Q. 5

Typically, commercial bribes are made to:
 
  a. Obtain information
  b. Cover up an inferior product
  c. Secure new business
  d. All of these choices are correct

Q. 6

Which of the following types of bribery are considered crimes?
 
  a. Bribery of public officials
  b. Bribery of foreign officials
  c. Commercial bribery
  d. All of these choices are correct