Câu 15: CFE - Law: Certified Fraud Examiner - Law

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

1. A. An accountant overstates a restaurant's revenues to hide illegal funds that are secretly laundered through the business.
2. B. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States.
3. C. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally. — đáp án hiện tại
4. D. A businessperson deposits illicit funds into the bank account of a company they secretly own, which then lends the funds back to them.