Author: Anonymous

What crucial mistake did Lulama Kenny help Mo Dollars accomplish at Sasfin Bank?

What breakthrough did the Zondo Commission make in tracing the Gupta family’s laundered funds? 

Use the factors below or a financial calculator for this question. Present value of $1  – number of periods 4, interest rate 8% = 0.73503 Present value of $1 – number of periods 8, interest rate 4% = 0.73609 Present value of an annuity of $1  – number of periods 4, interest rate 8% = 3.31213 Present value of an annuity of $1 – number of periods 8, interest rate 4% = 6.73274 Libby Company purchased equipment by agreeing to pay $5,000 every six months during the next four years. The first payment is due six months after the purchase date. Libby’s borrowing rate is 8%. The value of the equipment reported on the balance sheet as of the purchase date would be: Select the answer that is closest to (within $250 above or below) what you calculated.  If an answer is more than $250 away from what you calculated, you should consider it incorrect.

What is the primary purpose of “trade-based money laundering” as described in the documentary?

Many companies experience the need to change systems at some point. Explain why all companies would not choose the lowest cost implementation method, direct cutover? 

How does Muhammad Khan (“Mo Dollars”) corrupt South African banking systems?

According to the documentary, what protocol exemption did Zimbabwe’s first family have at Harare Airport?

How does “gold washing” make illegitimate gold marketable according to the documentary?

How does Simon Rutland’s operation differ from other gold mafia members? 

According to the documentary, approximately how much money does Mo Dollars launder monthly through the Gold Leaf Tobacco operation?