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Which of the following is NOT a characteristic of potentially fraudulent round-tripping transactions? ...

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Accounting

Which of the following is NOT a characteristic of potentially fraudulent round-tripping transactions?

A complex, convoluted or unusual structure or explanation for the transaction.

Lack of candor, mischaracterization or failure to disclose the true relationships, rights and obligations among the parties to the transactions.

Similar amounts of money changing hands or fully-offsetting transactions, such as swaps or rights exchanges.

Attempts to disassociate the subject trasnactions from each other when they are actually dependent or conditions to the transaction.

All of these could potentially indicate fraudulent round-tripping transactions.

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