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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Definitions:

Economic Opportunity

Circumstances that make it possible for individuals or businesses to thrive and prosper financially.

Evaluation

The process of assessing or judging the performance, effectiveness, or value of something.

Measure Progress

The process of evaluating the advancement or development of a project, student, or organization towards achieving specific goals.

Plan Objectives

Specific, measurable goals that an organization or project aims to achieve as part of its strategic or operational planning.