AAFM Exam GLO_CWM_LVL_1 Topic 7 Question 68 Discussion

Actual exam question for AAFM's GLO_CWM_LVL_1 exam

Question #: 68
Topic #: 7

[All GLO_CWM_LVL_1 Questions]

Criminals use ______ to camouflage money flow from criminal activities and pass it off as regular legal money flows.

AMoney Laundering

BSmuggling

CDrug Trafficking

DPay Pal

Show Suggested Answer

Suggested Answer: C

by Myra at Oct 22, 2023, 11:03 AM

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2 days ago

Drug Trafficking is a common criminal activity, but it's not the right answer here. Money Laundering is the key term.

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10 days ago

B) Smuggling

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11 days ago

I think criminals use Money Laundering to hide their illegal money.

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17 days ago

Money Laundering is the correct answer. Criminals use various techniques to hide the illegal origin of their money.

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24 days ago

A) Money Laundering

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