Briefing ACAMS Knowledge

what type of offense?

In many jurisdictions, financial institutions are prohibited from hiring a person who has been convicted of what
type of offense?

A.
Kidnapping

B.
Offenses involving dishonesty

C.
Driving while under the influence

D.
Protests of government action

Explanation:
http://www.capitol.hawaii.gov/hrscurrent/vol07_ch0346-0398/HRS0378/HRS_0378-0003.htm (See
9th point)