CAFCA FINAL EXAM

CAFCA FINAL EXAM
Question 1: What is financial crime?
CORRECT ANSWER: Illegal activities that are usually
economically motivated.
Question 2: What is money laundering?
CORRECT ANSWER: The process of concealing or
disguising the existence, source, movement, destination,
or illegal application of criminally derived property or
funds to make them appear legitimate.
Question 3: Three stages of money laundering
CORRECT ANSWER: - Placement
CORRECT ANSWER: - Layering
CORRECT ANSWER: - Integration

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