Characteristic of money laundering and terrorist financing

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Reference no: EM131030655

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) Cyber crime is safer and easier than selling drugs, dealing in black market diamond, or robbing banks.

c) Funds used to finance terrorist operations are easy to track, which provide evidence to identify adn locate leaders of terrorist organizations adn cel. d) Online Grambling offers eas fonts for international money-laundering operations.

Reference no: EM131030655

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