ACAMS
CAMS · Question #165
A charity has unaudited accounts. Which of the following represents the highest risk factor for terrorist financing?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
A charity has unaudited accounts. Which of the following represents the highest risk factor for terrorist financing?
Options
- ADisbursement of funds to entities unrelated to the purpose of the charity.
- BAn international board composed of politically exposed persons.
- CFrequent deposits from third parties into the charity's bank account.
- DFrequent changes to the senior management of the charity.
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Topics
#terrorist financing#charities#non-profit risk#fund disbursement