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:

Alternative Model

A conceptual framework that provides a different way of understanding or approaching a particular issue or problem compared to traditional models.

Personality Disorders

A group of mental health conditions characterized by long-lasting, inflexible patterns of thought and behavior that differ significantly from cultural expectations and cause distress or impairment.

Alternative DSM-5 Model

A different approach within the Diagnostic and Statistical Manual of Mental Disorders, 5th Edition, aiming to integrate dimensional assessments of personality disorders and other mental health conditions.

Dimensional Perspectives

An approach in psychology that quantifies a person's symptoms or traits along a continuum rather than categorizing them as present or absent.