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Q 2 If one party makes public statements about another party’s private life that are not of public concern is termed as ?
Explanation:
Option A is correct.
Public disclosure of private facts occurs when one party makes public statements about another party’s private life that are not of public concern. For instance, disclosing information obtained in an interview conducted as part of a fraud investigation to individuals not involved in the investigation might constitute public disclosure of private facts.
Q 3 A legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
Explanation:
Option A is correct.
Elements normally include:
1. The defendant made a false statement.
2. The false statement was material.
3. The defendant knew the representation was false.
4. The victim relied on the misrepresentation.
5. The victim suffered damages as a result of the misrepresentation.
Q 4 Legal elements that must be shown to prove a claim for fraudulent misrepresentation of material facts?
Explanation:
Option D is correct.
Elements normally include:
1. The defendant made a false statement.
2. The false statement was material.
3. The defendant knew the representation was false.
4. The victim relied on the misrepresentation.
5. The victim suffered damages as a result of the misrepresentation.
Q 8 Which of the following is NOT one of stage of a criminal proceeding in an inquisitorial jurisdiction?
Explanation:
Option C is correct.
Criminal proceedings in inquisitorial jurisdictions typically are divided into three phases: the investigative phase, the examining phase, and the trial. The discovery process occurs primarily in the first two of these three phases.
Q 10 Under the FATF, which of the following are required to report the suspicious transactions related to ML/TF?
Explanation:
Option D is correct.
The FATF Recommendations required many banking and non banking institutions to report the suspicious transactions which includes Banks, MSBs, Securities brokers, Casinos, Real estate agents, CSPs and legal professionals, etc.