ACAMS
CAMS · Question #908
Which of the following best describes one of the principal threats of proliferation financing?
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Risks and Methods of Money Laundering and Terrorist Financing
Question
Which of the following best describes one of the principal threats of proliferation financing?
Options
- AAdversary governments using sophisticated attacks to threaten critical infrastructure and sectors,
- BNetworks of individuals and entities exploiting financial systems to move funds that will be used to
- CTransnational criminal organizations expanding their engagement into more varied types of illicit
- DNetworks of individuals and entities raising funds to further proliferate their ideological goals
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Topics
#proliferation financing#weapons financing#financial networks#WMD threats