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AAFM GLO_CWM_LVL_1 Exam - Topic 3 Question 120 Discussion

Money Laundering:
A) is itself a crime and it is built upon another crime
B) is not itself a crime but is built upon a crime

AAFM GLO_CWM_LVL_1 Exam - Topic 3 Question 120 Discussion

Actual exam question for AAFM's GLO_CWM_LVL_1 exam
Question #: 120
Topic #: 3
[All GLO_CWM_LVL_1 Questions]

Money Laundering:

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Suggested Answer: A

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

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Celeste
3 days ago
Exactly, A shows the severity of the act itself.
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Frank
9 days ago
True, but without the original crime, no laundering happens.
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Rima
14 days ago
But B highlights the foundation of it.
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Belen
19 days ago
A makes sense. It’s illegal to hide crime proceeds.
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Jesusa
24 days ago
I lean towards B. It's a process from another crime.
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Krystina
29 days ago
I think A is correct. Money laundering is a crime.
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Chauncey
1 month ago
I thought it was just a loophole, but I guess it's serious!
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Sang
1 month ago
B seems off, money laundering is definitely a crime.
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Corinne
1 month ago
Wait, how can it not be a crime?
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Merilyn
2 months ago
Totally agree with A!
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Elvera
2 months ago
A is correct, it's a crime for sure.
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Jacqueline
2 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.
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Ula
2 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?
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Jaime
2 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.
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Huey
3 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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