Assessment: Certificate Course: Countering the Financing of Terrorism Module 3 Copy
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Question 1 of 6
1. Question
To detect a terrorist financing transaction, which of the following parameters should be focused on?
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Question 2 of 6
2. Question
Which of the following IS NOT LIKELY to fall under traditional sources of terrorist financing?
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Question 3 of 6
3. Question
Which of the following can be a red flag indicator of a possible terrorist financing case?
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Question 4 of 6
4. Question
Which of the following is NOT one of the new and emerging vulnerabilities associated with terrorist activities?
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Question 5 of 6
5. Question
Prepaid cards are attractive to terrorist groups because:
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Question 6 of 6
6. Question
True or false:
In case of terrorist financing, the usage of an account is usually over a prolonged period, while in case of money laundering, transactions occur occasionally and not sustained over a period of time.