ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 24 Topic 3 Discussion

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 24 Topic 3 Discussion

CFE-Law Exam Topic 3 Question 24 Discussion:
Question #: 24
Topic #: 3

Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B's reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.


A.

True


B.

False


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