Money Laundering

• Engels
• MBO
• Studiejaar 1

Money laundering

English lesson 6 

Planning

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

Today's objectives

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

What is money
laundering?

1. _____________ was convicted of tax evasion in the 1930’s.

1. Alexander Hamilton
2. Albert Einstein
3. AL Capone

2. What act, pertaining to money laundering, was significant in the year 1986?

1. The money laundering suppression act
2. The bank secrecy act
3. The money laundering control act

3. Money laundering is a:

1. Hate crime
2. Financial crime
3. Identity theft crime

5. With the rise of virtual currency what is another method used to launder money?

1. Second line
2. Arts & war
3. Bitcoin

6. With the advancement of technology, is it easier to detect money laundering? Please explain.

7. Criminals have exploited banks in their quest to hide illegal money. What can banks do to better protect themselves from the increasing rise of money laundering?

8. What tools can be used to detect money laundering in today’s global economy?

What is bootlegging?

What are merchants?

What are assets?

What is integration?

What is bogus?

What is concealment?

Recap

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

I enjoyed interactive class options

😒🙁😐🙂😃