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Exam (elaborations)

Financial Crime Investigation UPDATED ACTUAL Questions and CORRECT Answers

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Financial Crime Investigation UPDATED ACTUAL Questions and CORRECT Answers

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Institution
CFCI
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Uploaded on
November 9, 2025
Number of pages
3
Written in
2025/2026
Type
Exam (elaborations)
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Questions & answers

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  • financial crime investigation

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Financial Crime Investigation UPDATED
ACTUAL Questions and CORRECT
Answers
Detective Makani Kekoa - CORRECT ANSWER - Experienced detective specializing in
investigating financial crimes.


Certified Public Accountant - CORRECT ANSWER - Professional trained in accounting
and financial management.


Forensic Accounting - CORRECT ANSWER - Specialized accounting technique used to
investigate financial crimes.


White-collar crimes - CORRECT ANSWER - Non-violent crimes typically committed by
professionals in business or government.


Money laundering - CORRECT ANSWER - Process of making illegally obtained money
appear legal.


Dirty money - CORRECT ANSWER - Money obtained through illegal activities.



Clean money - CORRECT ANSWER - Money that appears to be obtained legally.



Cash-incentive businesses - CORRECT ANSWER - Businesses that receive a significant
amount of cash payments.


Car washes, construction companies, coin-operated laundromats - CORRECT ANSWER -
Examples of businesses commonly used for money laundering.
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