CFE-Law Exam Dumps | Which of the following statements concerning alternative remittance systems is INCORRECT?

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Question 11/77

Which of the following statements concerning alternative remittance systems is INCORRECT?

A. The systems are not necessarily illegal.

B. Funds are sent and received without the use of traditional financial institutions.

C. The systems are characterized by a lack of physical or digital transfer of currency between payers and payees.

D. The ledgers used typically contain information regarding payers and payees, such as names and account numbers.

Correct Answer: A

This question tests your knowledge of Uncategorized.
the question asks about alternative remittance systems is INCORRECT, INCORRECT.
The correct answer is A: The systems are not necessarily illegal..
This question tests your understanding of key fraud examination concepts and legal principles.

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