Which of the following is not a characteristic of money laundering and terrorist financing?
A)Transnational organized crime groups use money laundering to fund their operations,which creates international and national security threats.
B)Cybercrime is safer and easier than selling drugs,dealing in black market diamonds,or robbing banks.
C)Funds used to finance terrorist operations are easy to track,which provides evidence to identify and locate leaders of terrorist organizations and cells.
D)Online gambling offers easy fronts for international money-laundering operations.

Question

Quizplus · Accepted Answer

The statement "Funds used to finance terrorist operations are easy to track, which provides evidence to identify and locate leaders of terrorist organizations and cells" is not true. In fact, terrorist financing often involves complex schemes to obscure the origin and movement of funds, making it difficult to track and identify those responsible.

Which of the Following Is Not a Characteristic of Money