Corporate Banking Common Examination (CBCE) Paper 2 (Set B)
SGD 39.90
3 Apr 2025
Corporate Banking Common Examination (CBCE) Paper 2 Question
A person who suspects that any property indirectly originates from the proceeds of a crime but does not disclose his knowledge to an authorised person is guilty of:
a) money laundering offence.
b) tipping-off offence.
c) suspicious transaction reporting (STR) offence.
d) failure to comply with Production Order offence.
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Corporate Banking Common Examination (CBCE) Paper 1 (Set A)
SGD 39.90 Add to cart3 Apr 2025
Corporate Banking Common Examination (CBCE) Paper 1 Question
The provision of finance in exchange for a promise to pay at a future date is known as:
a) Asset Lending.
b) Credit.
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d) Security Lending.
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Corporate Banking Common Examination (CBCE) Paper 2 (Set A)
SGD 39.90 Add to cart3 Apr 2025
Corporate Banking Common Examination (CBCE) Paper 2 Question
Which of the following is a process intended to mask the proceeds obtained from crime so that they appear to come from a legitimate source?
a) Money laundering.
b) Terrorism financing.
c) Embargoes.
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Corporate Banking Common Examination (CBCE) Paper 1 (Set B)
SGD 39.90 Add to cart3 Apr 2025
Corporate Banking Common Examination (CBCE) Paper 1 Question
Any form of asset obtained by a credit provider from the debtor to ensure repayment of the full sum of the debt is known as:
a) Asset Lending.
b) Credit.
c) Security.
d) Security Lending.