Which method do terrorist financiers use to move funds without leaving an audit trail?
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
Answer: B
Explanation:
Reference: https://www.fatf-gafi.org/media/fatf/documents/reports/FATF%20Terrorist%20Financing% 20Typologies%20Report.pdf (24)
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