Certified Anti-Money Laundering Specialist Certification (CAMS) Practice Exam

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What is meant by extradition in legal terms?

  1. The transfer of funds across borders

  2. The surrender of an accused by one jurisdiction to another

  3. The cancellation of a criminal charge

  4. The process of appealing a court decision

The correct answer is: The surrender of an accused by one jurisdiction to another

Extradition refers to the formal process by which one jurisdiction hands over an individual who is accused or convicted of a crime to another jurisdiction where the crime was allegedly committed. This process is essential in maintaining the rule of law across borders and fostering international cooperation in the fight against crime. By allowing countries to convey individuals who are charged with serious offenses, extradition plays a crucial role in upholding justice and ensuring that perpetrators cannot evade legal responsibility by fleeing to another country. The other options do not accurately capture the essence of extradition. The transfer of funds across borders pertains more to financial transactions rather than the legal implications of surrendering an accused person. The cancellation of a criminal charge discusses the cessation of legal proceedings rather than the movement of individuals between jurisdictions. Finally, the process of appealing a court decision refers to challenging a legal ruling, which does not involve the geographical transfer of individuals implicated in criminal activities.