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ACFCS Financial Crime SpecialistExam CFCS Question # 100 Topic 5 Discussion

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ACFCS Financial Crime SpecialistExam CFCS Question # 100 Topic 5 Discussion

CFCS Exam Topic 5 Question 100 Discussion:
Question #: 100
Topic #: 5

TeleCo, a company located in Country Z, is currently competing with other companies to earn a telecommunications contract with the government of Country Y.

A week before the winner of the contract was to be announced, an executive from TeleCo arranged a meeting in Country Y with a government official lo pay him a £100,000 bribe to win the contract. The executive cashed eight checks at several branches of a bank in Country Z, each one with a value of £12,500.

Assuming all documents were properly filed which document could serve as the BEST evidence that the executive left Country Z with the cash?
A.

The Cash Payment Form completed by the executive and sent to the Taxation Office in Country Z

B.

The Cash Declaration Form completed by the executive when he was entering Country Y

C.

The Currency Transaction Report (CTR) filed by the bank reflecting the total amount of cash

D.

The Suspicious Transaction Report (STR) filed by the bank indicating the successive cashing of checks

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Actual exam question for ACFCS CFCS exam by Lyric1486 at Aug 2, 2025, 12:00:00 AM

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