ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 142 Topic 15 Discussion

ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 142 Topic 15 Discussion

CAMS Exam Topic 15 Question 142 Discussion:
Question #: 142
Topic #: 15

Which method do terrorist financiers use to move funds without leaving an audit trail?


A.

Extortion


B.

Cash couriers


C.

Casa de cambio


D.

Virtual currency


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