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AAFM GLO_CWM_LVL_1 Exam - Topic 3 Question 120 Discussion

Posted by Stanford on Jun 19, 2026 at 10:42 PM

Money Laundering:

Suggested Answer: A

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15 comments · newest first
CE
Celeste 2 months ago
Exactly, A shows the severity of the act itself.
FR
Frank 2 months ago
True, but without the original crime, no laundering happens.
RI
Rima 2 months ago
But B highlights the foundation of it.
BE
Belen 2 months ago
A makes sense. It’s illegal to hide crime proceeds.
JE
Jesusa 2 months ago
I lean towards B. It's a process from another crime.
KR
Krystina 2 months ago
I think A is correct. Money laundering is a crime.
CH
Chauncey 3 months ago
I thought it was just a loophole, but I guess it's serious!
SA
Sang 3 months ago
B seems off, money laundering is definitely a crime.
CO
Corinne 3 months ago
Wait, how can it not be a crime?
ME
Merilyn 3 months ago
Totally agree with A!
EL
Elvera 3 months ago
A is correct, it's a crime for sure.
JA
Jacqueline 4 months ago
I recall that money laundering is definitely linked to other crimes, but I’m torn on whether it’s a crime by itself. I need to think this through more.
UL
Ula 4 months ago
I'm not entirely sure, but I feel like money laundering is considered a crime in its own right. Maybe it's both?
JA
Jaime 4 months ago
I practiced a question similar to this, and I believe money laundering is built upon a crime, so I would go with option B.
HU
Huey 4 months ago
I think money laundering is itself a crime, but I remember some discussions about it being built on another crime too. It's confusing!
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