Which statement most accurately characterizes the methods used by transnational criminal organizations?

Which statement most accurately characterizes the methods used by transnational criminal organizations?
A . They are unlikely to associate with known terrorist organizations due to the reputational risks.
B . They are likely to specialize in one particular method and continue to refine that method to escape detection.
C . They routinely engage in many different types of criminal activities as long as they think it will benefit them.
D . They see each other as competitors and rarely cooperate.

View Answer

Answer: C

Explanation:

The statement that most accurately characterizes the methods used by transnational criminal organizations is that they routinely engage in many different types of criminal activities as long as they think it will benefit them ©. This is because transnational criminal organizations are flexible and adaptable, and they exploit opportunities and vulnerabilities in different markets and jurisdictions. According to ACAMS2, “Transnational criminal organizations are involved in a wide range of illicit activities, such as drug trafficking, human trafficking, arms trafficking, money laundering, cybercrime, environmental crime, fraud, corruption, and terrorism” (p. 3). They also “operate across borders and regions, using complex networks and structures to evade detection and prosecution” (p. 3).

The other statements are not as accurate or comprehensive as option

C. Transnational criminal organizations are unlikely to associate with known terrorist organizations due to the reputational risks (A) is false, as transnational criminal organizations may collaborate or cooperate with terrorist organizations for mutual benefit or convenience, such as sharing resources, routes, or contacts. Transnational criminal organizations are likely to specialize in one particular method and continue to refine that method to escape detection (B) is false, as transnational criminal organizations may diversify or change their methods depending on the circumstances or opportunities, such as shifting products, markets, or modus operandi. Transnational criminal organizations see each other as competitors and rarely cooperate (D) is false, as transnational criminal organizations may form alliances or partnerships with other criminal groups for strategic or tactical reasons, such as sharing information, expertise, or influence.

Reference: ACAMS Transnational Organized Crime eLearning Course Module 1: Introduction to Transnational Organized Crime