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CFE-Law Exam Preparatory: Certified Fraud Examiner & CFE-Law Test QuestionsDownload Certified Fraud Examiner Exam Dumps
NEW QUESTION 38
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?
Answer: B
NEW QUESTION 39
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?
Answer: D
NEW QUESTION 40
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?
Answer: C
NEW QUESTION 41
One of the purposes of securities regulation is to maintain market confidence.
Answer: A
NEW QUESTION 42
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