Wise
When was Wise founded?
What is January, 2011
Placing, layering and integrating
What are three stages of Money Laundering?
Middle Eastern spread made with chickpeas
What is hummus?
Which cocktail is made with vodka, cranberry juice, and lime juice?
What is the capital city of Indonesia?
What is Jakarta?
Who is our CFO?
Who is Matthew Briers
Corruption (include bribery), drug and human trafficking, smuggling and commercial
What are the sources of money for the money launderer or terrorist financing?
Canadian favorite consisting of french fries, cheese curds, and gravy
What is Poutine?
This frozen rum cocktail that can be banana or strawberry is named for a district in Cuba
What is Daiquiri?
What is the capital city of Luxembourg?
What is Luxembourg city?
In what year did we launch multi-currency account?
500 million taka/50 crore taka.
What is the size of the domestic drug consumption in Bangladesh everyday?
This is a pudding that has a caramelized surface.
What is Crème Brûlée?
What is the main liquor in a Mai Taii?
What is Rum?
What is the capital city of Pakistan?
What is Islamabad
How many currencies can we hold and convert?
What is 56
This is sending transactions through multiple financial institutions to limit tracking.
What is Layering?
This is Korean national dish. It is sour and spicy.
What is Kimchi?
Despite its name this cocktail never seems to go out of style
What is Old-Fashioned?
What is the capital city of India?
What is New Delhi
How many Wisers do we have in the #Team channel?
What is 2374
This is valid identification but cannot be used as a verification of identity.
What is a Birth Certificate?
One of the largest coffee and baked good (donuts and bagels) chains
What is Dunkin' Donuts?
Name this drink: Vodka, Tomato Juice, Celery Salt, Pepper, Worcestershire Sauce, Lemon Juice
What is Bloody Mary?
What is the capital city of Nepal?