Which of the Following Is Not a Characteristic of Money

question 97

Multiple Choice

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)Cybercrime is safer and easier than selling drugs,dealing in black market diamonds,or robbing banks.
• C)Funds used to finance terrorist operations are easy to track,which provides evidence to identify and locate leaders of terrorist organizations and cells.
• D)Online gambling offers easy fronts for international money-laundering operations.

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Definitions:

Convergent Validity

A measure of the extent to which two independent measures of the same concept are correlated.

Ordinal Scale

A scale of measurement in which the measurement categories form a rank order along a continuum.

Unobtrusive Measure

Research methods that do not involve direct interaction with the participants, minimizing the influence of the measurement process on the results.

Convergent Validity

The extent to which two measurements of constructs, which are expected to have a theoretical correlation, actually do exhibit a relationship.