ACAMS
CAMS · Question #660
CAMS Question #660: Real Exam Question with Answer & Explanation
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Question
According to the Financial Action Task Force (FATF) report on terrorism financing, charities and nonprofit organizations are often vulnerable to terrorist financing because they: (Select Two.)
Options
- AHave a global presence that provides a framework for national and international operations and
- BAre usually legitimate establishments and will not use the funds collected through donations for
- CCollect donations from various sources, and their primary objective is philanthropy and social
- DEnjoy the public trust and have access to considerable sources of funds, and their activities are
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