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:

Variable Overhead

Costs that fluctuate with production levels, such as utilities or materials used in the manufacturing process.

Variable Costing

An accounting method that includes only variable manufacturing costs - direct materials, direct labor, and variable manufacturing overheads - in product costs.

Variable Costs

Costs that change in proportion to the level of production or business activity.