In the context of terrorist financing, which of the following are potential indicators of the...

ACAMS CAMS Question Answer

In the context of terrorist financing, which of the following are potential indicators of the abuse of non-profit organizations (NPOs)? (Choose two.)

Involvement in community development and humanitarian aid projects

Large and unaccounted cash donations from anonymous sources

Operating in high-risk jurisdictions with limited oversight

Frequent changes in leadership and mission statements

Extensive transparency in financial reporting and governance practices

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