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NEW QUESTION 53
Historically, which vehicle is most often used to hide beneficial ownership?
- A. A charitable organization
- B. A limited liability partnership
- C. An offshore company
- D. Professional association
NEW QUESTION 54
What was cited by the Wolfsberg Group in its Statement on the Suppression of the Financing of Terrorism as being vulnerable to terrorist financing?
- A. Private banking
- B. Correspondent banking
- C. Trade finance
- D. Alternative remittance
NEW QUESTION 55
Which two methods have terrorist groups used to diversify their revenue stream and to fund their operations?
- A. Engaging in wire transfer activity
- B. Engaging in civil conflict
- C. Smuggling cultural artifacts
- D. Human trafficking
NEW QUESTION 56
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