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Exam CAMS topic 1 question 443 discussion

Actual exam question from APICS's CSCP
Question #: 443
Topic #: 1
[All CSCP Questions]

In order for a terrorist organization to move funds from Cyprus to England through trade-based money laundering, which technique would be used?

  • A. A Cyprus-based exporter short-ships a shipment to London.
  • B. An England-based exporter over-invoices a shipment to Cyprus.
  • C. A Cyprus-based exporter over-invoices a shipment to London.
  • D. An England-based exporter under-invoices a shipment to Cyprus.
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Suggested Answer: B 🗳️
by Neeti32 at July 2, 2024, 12:54 p.m.

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Graves
1 month, 4 weeks ago
Selected Answer: C
Same answer as previous.
upvoted 1 times
...
Neeti32
9 months, 2 weeks ago
Selected Answer: B
same question as #442 answer is B - as over-invoicing Cyprus importer will easily bring the sum of money to the England.
upvoted 3 times
...
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