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Global

11 September 2025

Cracking down on financial crime

Multiple-choice questions. In order to be awarded CPD units you must answer the following five random questions correctly. If you fail the test, please reread the article before attempting the questions again.

  1. Where is the EU’s new Anti-Money Laundering Authority headquartered?

  2. What was the total in illicit funds in circulation globally in 2023?

  3. What percentage of financial crime specialists are confidence that they are equipped to deal with the threat?

  4. How many new measures are in the EU’s new anti-money laundering package?

  5. Which sport is particularly at risk from money laundering?

  6. Which of the following sectors is covered by the new AML package?

  7. By what date must the Sixth Anti-Money Laundering Directive be transposed into national laws?

  8. Which measure introduces the Single Rulebook?

  9. When did the Irish government announce that it had updated its AML workplan?

  10. What size of League of Ireland football clubs will be exempt from reporting under the new measures?

1 Unit

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