GEOGRAPHY
This U.S. state is known as the Sunshine State.
What is Florida?
The Olympics are held every this many years.
WHAT IS 4 YEARS?
"The ML stage characterized by complex transfers meant to obscure source and ownership."
What is layering?"
British Prime Minister during most of World War II.
Who is Winston Churchill?
TV Game Shows
This show asks contestants to “come on down!”
What is The Price Is Right?
This country has the cities of Zurich and Geneva.
What is Switzerland?
In MLB, a regulation game has this many innings.
WHAT IS 9?
This CDD element seeks to identify the natural persons who ultimately own or control an entity.
What is beneficial ownership identification?
Primary author of the Declaration of Independence.
Who is Thomas Jefferson?
Movie Quotes
“I’m the king of the world!”
What is Titanic?
The capital of Morocco is this city.
What is Rabat?
This school has won the most NCAA Division I women’s basketball national championships.
WHAT IS UCONN (UNIVERSITY OF CONNECTICUT)?
A typology where control is obscured through multiple legal entities across jurisdictions.
What is corporate layering using shell companies?
This empire controlled much of the Middle East, North Africa, and Southeast Europe at its height and lasted into the 20th century.
What is The Ottoman Empire?
Boy Bands
This 1990s group sang “I Want It That Way.”
Who are the Backstreet Boys?
This river is the longest in Asia.
What is the Yangtze?
This NBA team holds the league record for the longest single-season winning streak, at 33 straight games.
WHO ARE THE LOS ANGELES LAKERS?
A customer risk factor: business model depends on third-party payments inconsistent with invoicing.
What is unexplained third-party payment activity?
This 1773 protest in a colonial harbor targeted a British tea monopoly and taxes.
What is the Boston Tea Party?
Classic Movies
In this Hitchcock thriller, a shower scene became one of the most famous in film history.
What is Psycho?
This country has the longest coastline in the world.
What is Canada?
The longest recorded point in tennis history lasted this many minutes.
WHAT IS 29 MINUTES?
Multiple accounts controlled by one person moving funds among themselves to simulate legitimate activity.
What is self-layering?
This 1763 turning point ended a global conflict and greatly expanded British power in North America.
What is the Treaty of Paris (1763)?
TV Catchphrases
“Winter is coming” is a warning from this TV show.
What is Game of Thrones?