ACAMS
CAMS · Question #328
CAMS Question #328: Real Exam Question with Answer & Explanation
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Question
A remittance company received a money order from a senior political figure m the Philippines to transfer a large sum of money to a charity group in the Philippines. A review of the charity group revealed a director having dose ties with a known terrorist group primarily financed through kidnapping and extortion. What is a key risk indicator associated with terrorism financing?
Options
- AThe sender is a Political Exposed Person (PEP) and should be subject to enhanced due diligence
- BA large sum sent by money order to a charity
- CThere is no risk relating of terrorism financing when the charity group is operating legitimately in
- DThere is a link between the charity group and a known terrorist group
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