Money Laundering

Money laundering
English lesson 6 
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Slide 1: Slide
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This lesson contains 17 slides, with interactive quizzes, text slides and 1 video.

time-iconLesson duration is: 50 min

Items in this lesson

Money laundering
English lesson 6 

Slide 1 - Slide

Planning
  • Today's objectives
  • Mindmap
  • Video
  • Questions
  • Article 
  • Recap

Slide 2 - Slide

Today's objectives
At the end of today's class you will know:
  • I know exactly wat money laundering is.
  • I have broadened my vocabulary.

Slide 3 - Slide

What is money
laundering?

Slide 4 - Mind map

Slide 5 - Video

1. _____________ was convicted of tax evasion in the 1930’s.
A
Alexander Hamilton
B
Albert Einstein
C
AL Capone

Slide 6 - Quiz

2. What act, pertaining to money laundering, was significant in the year 1986?
A
The money laundering suppression act
B
The bank secrecy act
C
The money laundering control act

Slide 7 - Quiz

3. Money laundering is a:
A
Hate crime
B
Financial crime
C
Identity theft crime

Slide 8 - Quiz

5. With the rise of virtual currency what is another method used to launder money?
A
Second line
B
Arts & war
C
Bitcoin

Slide 9 - Quiz

What is bootlegging?

Slide 10 - Open question

What are merchants?

Slide 11 - Open question

What are assets?

Slide 12 - Open question

What is integration?

Slide 13 - Open question

What is bogus?

Slide 14 - Open question

What is concealment?

Slide 15 - Open question

Recap
  • I know exactly wat money laundering is.
  • I have broadened my vocabulary.  

Slide 16 - Slide

I enjoyed interactive class options
😒🙁😐🙂😃

Slide 17 - Poll