ACAMS
CAMS · Question #135
Which three conduits for moving terrorist-related funds do terrorist financing generally favor? Choose 3 answers
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which three conduits for moving terrorist-related funds do terrorist financing generally favor? Choose 3 answers
Options
- ABanks and/or other formal financial systems
- BInformal financial systems
- CCurrency exchange firms
- DCash couriers
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Topics
#terrorist financing#informal value transfer#cash couriers#IVTS