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AAFM GLO_CWM_LVL_1 Exam - Topic 7 Question 68 Discussion

Criminals use ______ to camouflage money flow from criminal activities and pass it off as regular legal money flows.
C) Drug Trafficking
A) Money Laundering
B) Smuggling
D) Pay Pal

AAFM GLO_CWM_LVL_1 Exam - 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.

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Suggested Answer: C

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

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Candra
6 months ago
A is the only logical choice here, no doubt!
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Natalie
7 months ago
I thought drug trafficking was more common for this?
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Dortha
7 months ago
Wait, are we sure it's not smuggling? Seems a bit off.
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Lynelle
7 months ago
Totally agree, A is the right answer.
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Jacquline
7 months ago
Definitely money laundering! It's a huge issue.
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Alethea
8 months ago
Smuggling sounds familiar too, but I think that's more about transporting goods, not money.
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Arlene
8 months ago
I feel like I've seen a question like this before, and it was definitely about laundering money.
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Iluminada
8 months ago
I'm not entirely sure, but I remember something about criminals disguising illegal funds. Could it be A?
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Crissy
8 months ago
I think the answer is A, Money Laundering. We covered that in class, right?
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Nydia
8 months ago
The answer has to be money laundering. Criminals use that to hide the source of their illegal funds.
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Sang
8 months ago
Money laundering is definitely the right choice. I've learned about this in my criminal justice classes.
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Eun
8 months ago
Hmm, I'm not totally sure about this one. I'll have to think it through carefully before answering.
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Farrah
8 months ago
This one seems pretty straightforward. Money laundering is the obvious answer here.
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Cordelia
8 months ago
I'm a little confused by the wording of this question. I'll have to read it over a few times to make sure I understand.
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Allene
8 months ago
This looks like a tricky one. I'll need to carefully consider the options to identify the best approach.
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Ming
8 months ago
Alright, let me think this through step-by-step. The states seem to represent the different stages of a transaction process. I'll need to consider the logical flow and purpose of each state to determine the best answer.
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Emerson
8 months ago
This question seems similar to one we did in practice where we had to relaunch an application. Could it be option B?
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Jerrod
9 months ago
This is a good test of my database design knowledge. I'll methodically go through each option and evaluate how well it matches the ER diagram before selecting my answer.
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Omer
1 year ago
Ha! PayPal? More like 'Pay Pal a Visit' if you're a criminal trying to launder money.
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Whitley
12 months ago
C) Drug Trafficking
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Kiley
12 months ago
B) Smuggling
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Delpha
12 months ago
A) Money Laundering
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Antonette
1 year ago
Smuggling? Nah, that's more about moving physical goods. Money Laundering is the method criminals use to clean their dirty money.
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Sylvie
12 months ago
It's a way to disguise the money flow from criminal activities.
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Keena
12 months ago
Yeah, criminals use it to hide the source of their illegal funds.
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Catalina
1 year ago
Money Laundering is the process of making dirty money look clean.
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Eugene
1 year ago
PayPal? Really? That's just silly. Money Laundering is the way to go if you're a criminal mastermind.
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Lindsey
12 months ago
PayPal may seem silly, but criminals use various methods to camouflage their money flow.
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Shakira
1 year ago
Exactly! Criminals use money laundering to hide their illegal money.
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Rasheeda
1 year ago
Money Laundering
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Alayna
1 year 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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Lauryn
12 months ago
A) Money Laundering
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Ernie
12 months ago
Money Laundering is the correct answer.
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Amber
12 months ago
D) Pay Pal
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Edward
1 year ago
C) Drug Trafficking
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Elise
1 year ago
B) Smuggling
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Mica
1 year ago
A) Money Laundering
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Stevie
1 year ago
B) Smuggling
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Leontine
1 year ago
I think criminals use Money Laundering to hide their illegal money.
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Lajuana
1 year ago
Money Laundering is the correct answer. Criminals use various techniques to hide the illegal origin of their money.
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Roxane
1 year ago
Money Laundering is the correct answer.
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Francis
1 year ago
D) Pay Pal
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Katina
1 year ago
C) Drug Trafficking
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Albert
1 year ago
B) Smuggling
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Lorita
1 year ago
A) Money Laundering
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Carmen
1 year ago
A) Money Laundering
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