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  Which of the following statements is FALSE regarding rollovers of foreign exchange transactions at off-market rates?

  a) Maturing forward contracts can be extended or rollover-ed.

  b) The current market spot rate should be used to liquidate the maturing contract and used as a base from which the new forward rate is derived.

  c) The use of off-market rates is strongly discouraged.

  d) Deals done at off-market rates may be used as a means to conceal profit or loss, or to perpetuate a fraud.

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  M1B (Set 1)

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  CMFAS M1B Exam Question:

  A person who is aware of an investigation regarding a money laundering case and discloses to any other person information which is likely to prejudice the investigation is guilty of a:

  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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  M1B (Set 2)

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  Which stage of the money laundering process refers to the creation of financial transactions designed to disguise the audit trail of money laundering?

  a) Placement stage

  b) Layering stage

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