Câu 35: CFE - Law: Certified Fraud Examiner - Law

Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

1. A. As part of her sentence for bribery, a defendant is ordered to transfer a car she received as a bribe to the government. — đáp án hiện tại
2. B. As part of his sentence for tax evasion, a defendant is ordered to pay a fine of $10,000 to the government.
3. C. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
4. D. As part of her sentence for money laundering, a defendant is sentenced to a three- to five-year term of incarceration.