ACAMS
CAMS · Question #908
CAMS Question #908: Real Exam Question with Answer & Explanation
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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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