Выбрать один вариант из списка вопросов 9.Choose the right variant:
A _________ was a building housing the offices for the government officials who processed the paperwork for the import and export of goods into and out of a country.
a)customs house
b)jury
c)House of Commons
10.Choose the right variant:
________ is the process of concealing the source of money obtained by illicit means.
a) Money issuing
b) Money laundering
c) Money exchange
11.Choose the right variant:
Bank employees, such as tellers and customer account representatives, are trained in anti-money laundering and are instructed to ______ activities that they deem suspicious.
a)report
b)ban
c)create
12.Choose the right variant:
Money Laundering Regulations are designed to protect the UK ________.
a) bankruptcy
b) criminals
c) financial system
13.Choose the right variant:
The principal money laundering offences carry a maximum penalty of 14 years ______.
a) resort
b) imprisonment
c) holidays

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