Which of the Following Methods Is Used to Make Detection

question 15

Multiple Choice

Which of the following methods is used to make detection of persons responsible for money laundering more difficult:

• A) The use of electronic bank transfers
• B) The use of cashier's checks
• C) The use of commercial checks
• D) All of the above

---

Definitions:

Performance Management

The systematic process by which an organization involves its employees in improving organizational effectiveness by focusing on objective setting, performance reviews, and the development of skills.

Focal-Point Review System

A performance evaluation method concentrating on critical job elements or specific objectives that are pivotal to an individual’s role within an organization.

Expectancy

A psychological concept referring to an individual's belief about how likely their effort will lead to a certain level of performance and desired outcomes.

Personal Goals

Individual objectives set by a person aiming for achievement in their personal or professional life.