1. The currency market is considered which of the following variables?
Macroeconomic
Microeconomic
Financial
all of the above
2. Forex fraud can occur when
enticing investors with the promise to pay high profits
one party does not fulfill its contractual obligation
making payment for illegal imports
none of the above
3. Which market is the largest financial market?
International trade
Forex
Bond
All of the above
4. Which of the following criminal activities is facilitated by the hawala system?
Money laundering
Terrorist financing
Drug trade
all of the above