ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 48 Topic 5 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 48 Topic 5 Discussion

CAMS Exam Topic 5 Question 48 Discussion:
Question #: 48
Topic #: 5

Which of the following best describes one of the principal threats of proliferation financing?


A.

Adversary governments using sophisticated attacks to threaten critical infrastructure and sectors, including finance, health care and energy


B.

Networks of individuals and entities exploiting financial systems to move funds that will be used to acquire weapons of mass destruction or their components


C.

Transnational criminal organizations expanding their engagement into more varied types of illicit activities, including human trafficking and corruption


D.

Networks of individuals and entities raising funds to further proliferate their ideological goals wholly or in part through unlawful acts of force or violence


Get Premium CAMS Questions

Contribute your Thoughts:


Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.