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ACFE Certified Fraud Examiner Sample Questions (Q76-Q81):
NEW QUESTION # 76
The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:
- A. Require financial institutions to monitor their customers' political affiliations.
- B. Require financial institutions to keep certain records and establish anti-money laundering policies.
- C. Enable authorities to trace freeze, and confiscate assets suspected in money laundering and terrorist financing
- D. Use a risk-based approach when setting anti-money laundering policies
NEW QUESTION # 77
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino's activities correspond to the Financial Action Task Force (FATF) Recommendations the casino:
- A. May, but is not required to file a report of suspicious transactions related to possible money laundering with appropriate authorities
- B. Is required to file a cash transaction report for possible criminal activity with appropriate authorities because cash was involved
- C. Is required to file a report of suspicious transactions with appropriate authorities because the employees suspect money laundering violations
- D. May not file a report of suspicious transactions related to potential criminal activity with appropriate authorities
NEW QUESTION # 78
Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
- A. Jury verdicts m civil trials must always be unanimous
- B. Civil jury trials must have the same number of jurors as in criminal jury trials.
- C. in most civil cases, the standard of proof is the preponderance of the evidence
- D. Neither side may appeal an adverse judgment in a civil case
NEW QUESTION # 79
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
- A. Front businesses provide cover for delivery and transportation related to illegal activity
- B. A red flag of a front business is the observation of a large number of customers during peak operating hours
- C. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
- D. Front businesses benefit launderers by providing a safe place to manage criminal activities
NEW QUESTION # 80
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?
- A. Right of the accused to be informed of criminal charges
- B. Right to be presumed innocent until proven guilty
- C. Right to a trial by jury
- D. Freedom from arbitrary arrests
NEW QUESTION # 81
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