ACAMS
CAMS · Question #37
Which method do terrorist financiers use to move funds without leaving an audit trail?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which method do terrorist financiers use to move funds without leaving an audit trail?
Options
- AExtortion
- BCash couriers
- CCasa de cambio
- DVirtual currency
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Topics
#terrorist financing#cash couriers#audit trail avoidance#fund movement methods