Convertible virtual currencies

Assignment Help Financial Management

Reference no: EM131992204

1. Convertible virtual currencies that can be exchanged for real money or other virtual currencies are:

a. potentially vulnerable to money laundering and terrorist financing abuse

b. a way to save on merchant fees and interest at the point of sale

c. great way to invest in a currency exchange since you know the person or organization.

2. In the coming financial wars, China is, and will be the most aggressive country in the global playing field.

True or False

3. Narco terrorism is considered a national security threat

True or False

4. Where there is money to be made and moved, bad guys will find a channel and create alternative ways to operate outside the formal financial system.

True or False

Reference no: EM131992204

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