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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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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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

7 days ago

It's a way to disguise the money flow from criminal activities.

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Keena

9 days ago

Yeah, criminals use it to hide the source of their illegal funds.

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Catalina

14 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

9 days ago

PayPal may seem silly, but criminals use various methods to camouflage their money flow.

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Shakira

29 days 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

1 days ago

A) Money Laundering

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Ernie

2 days ago

Money Laundering is the correct answer.

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Amber

3 days ago

D) Pay Pal

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Edward

19 days ago

C) Drug Trafficking

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Elise

21 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

2 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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