Question

34.

What variable should be blamed for the presence of illegal immigrants' economic activity?

globalization

economic interdependencies

the economic structure

Question 35

Which of the following is a financial consequence of insurance fraud?

Unemployment

Inflation

Shortage of resources

All of the above

Question 36

Historically, identity theft occurred due to

financial and economic hardship

better communications

lack of safeguards

all of the above

Question 37

The hawala payment system is

trust between entities

transfer between entities

an informal value transfer system

all of the above

Question 38

To combat terrorist financing, what needs to be in place?

	a.	Intergovernmental commitment
	b.	A trade embargo
	c.	Legislation
	d.	a and c only

all of the above

Answer 1

34. Option 4. As all of the mentioned factors contribute towards illegal economic activity

35. Option 3. Because of false claims from insurance it leads to shortage of resources for other people who really deserves the claims

36. Option 3. Lack of safeguards leads to inability to prevent the identity thefts which by using the identity of others

37. Option 3. It is an alternate source for illegal transfer of money from the regular banking system

38. Option d. With the better mutual understanding between governments and strong legal system it is possible to reduce the terrorism efforts