Instructions: Choose the correct answer for each of the following questions.
- What is white-collar crime?
A. A crime committed by people who wear white-collar shirts
B. A crime committed by lower class people
C. A non-violent crime committed by professionals or business people
D. A crime against the environment
Answer: C
- Which of the following is NOT an example of white-collar crime?
A. Insider trading
B. Embezzlement
C. Robbery
D. Money laundering
Answer: C
- What is the Italian term for white-collar crime?
A. Crimine bianco
B. Crimine rosa
C. Crimine nero
D. Crimine rosso
Answer: A
- What is the punishment for white-collar crime in Italy?
A. Prison
B. Fines
C. Both A and B
D. Probation
Answer: C
- Which high-profile Italian businessman was sentenced for tax fraud in 2013?
A. Silvio Berlusconi
B. Giorgio Armani
C. Leonardo Del Vecchio
D. Giovanni Agnelli
Answer: A
- What is the name for the Italian law enforcement agency responsible for investigating financial crimes?
A. Guardia di Finanza
B. Polizia di Stato
C. Carabinieri
D. Guardia Svizzera
Answer: A
- What percentage of white-collar crime cases in Italy involve tax fraud?
A. 40%
B. 60%
C. 80%
D. 100%
Answer: C
- Which of the following is a common tool used in white-collar crime investigations?
A. Forensic accounting
B. Polygraph tests
C. DNA analysis
D. Fingerprinting
Answer: A
- What is the term for the act of hiding money from the government to avoid paying taxes?
A. Tax evasion
B. Tax fraud
C. Money laundering
D. Insider trading
Answer: A
- Which Italian bank was involved in a high-profile money-laundering scandal in 2010?
A. UniCredit
B. Monte dei Paschi di Siena
C. Intesa Sanpaolo
D. Banca Monte Parma
Answer: B