Which of the following is a correct funding flow?

Once a financial institution suspects that it has identified a case of potential terrorist financing it is considered a best practice to notify law enforcement immediately after filing the suspicious transaction report.

Which of the following is a correct funding flow?
A . To a specific person then to the terrorist organization.
B. To a terrorist organization then to the point of origin.
C. To the terrorist then a volunteer operative.
D. To the individual operative.

View Answer

Answer: D

Explanation:

Examples of correct funding flows are from the point of origin to a terrorist organization, from the organization to a specific operation, and to the individual operative.