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ACFE Exam CFE-Law Topic 1 Question 35 Discussion

Actual exam question for ACFE's CFE-Law exam
Question #: 35
Topic #: 1
[All CFE-Law Questions]

Which of the following is an example of a trade-based money laundering scheme?

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Suggested Answer: A

by Timmy at Apr 27, 2024, 09:39 PM

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Johnetta
9 months ago
Good point. A seems the most accurate for trade-based laundering.
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Glory
9 months ago
A specifically mentions altering trade documents, which fits the trade-based part.
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Lonny
9 months ago
But B and C also involve laundering. Not sure why A is better.
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Loren
9 months ago
I agree. A makes sense since it involves invoices and international trade.
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Helaine
10 months ago
Yeah, trade-based money laundering is complex. I'm leaning towards A.
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Eve
10 months ago
This question seems a bit tricky. What do you think?
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