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NEW QUESTION 40
Which of the following is an example of a trade-based money laundering scheme?

• A. 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
• B. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
• C. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
• D. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them

Answer: C

NEW QUESTION 41
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

• A. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
• B. A judge is typically responsible for factual findings
• C. Juries usually serve as the fact finder in serious cases
• D. The presence of a jury is always required to make factual findings in a common law criminal trial

Answer: B

NEW QUESTION 42
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

• A. Declaratory relief
• B. Litigation hold
• C. Prejudgment attachment
• D. Preservation order

Answer: C

NEW QUESTION 43
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

• A. True
• B. False

Answer: A

NEW QUESTION 44
The MOST COMMON bankruptcy fraud scheme is:

• A. A planned bustcut
• B. Concealment of assets
• C. Forged filing
• D. A credit card bustout

Answer: B

NEW QUESTION 45
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