Money Laundering

• Engels
• MBO
• Studiejaar 1

Money laundering

English lesson 6 

Planning

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

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.

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

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 vocabulary.  

I enjoyed interactive class options

😒🙁😐🙂😃