Lance Acts as a Carrier for Those Who Wish to Send

question 56

Multiple Choice

Lance acts as a carrier for those who wish to send money in support of known terrorist organizations. He is a bright-eyed young man who never arouses the suspicion of Customs agents. One time, Lance became ill midway through his route and deposited the money into an account, where it was then moved to a second account, this one held by the terrorist group.

• A)Lance usually moved money out of the United States by:
• B)the courier system.
• C)wire transfer.
• D)the informal value-transfer system.
• E)Web-page transfer.

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