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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.

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Suggested Answer: C

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

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Omer
1 months ago
Ha! PayPal? More like 'Pay Pal a Visit' if you're a criminal trying to launder money.
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Delpha
1 days ago
A) Money Laundering
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Antonette
2 months 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
8 days ago
It's a way to disguise the money flow from criminal activities.
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Keena
10 days ago
Yeah, criminals use it to hide the source of their illegal funds.
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Catalina
15 days ago
Money Laundering is the process of making dirty money look clean.
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Eugene
2 months 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
10 days ago
PayPal may seem silly, but criminals use various methods to camouflage their money flow.
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Shakira
1 months ago
Exactly! Criminals use money laundering to hide their illegal money.
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Rasheeda
1 months ago
Money Laundering
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Alayna
2 months 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
2 days ago
A) Money Laundering
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Ernie
3 days ago
Money Laundering is the correct answer.
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Amber
4 days ago
D) Pay Pal
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Edward
20 days ago
C) Drug Trafficking
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Elise
22 days ago
B) Smuggling
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Mica
2 months ago
A) Money Laundering
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Stevie
2 months ago
B) Smuggling
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Leontine
2 months ago
I think criminals use Money Laundering to hide their illegal money.
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Lajuana
3 months 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 months ago
Money Laundering is the correct answer.
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Francis
2 months ago
D) Pay Pal
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Katina
2 months ago
C) Drug Trafficking
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Albert
2 months ago
B) Smuggling
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Lorita
2 months ago
A) Money Laundering
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Carmen
3 months ago
A) Money Laundering
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