Which action by the charity indicates possible terrorist financing?

A bank has maintained an account for a European charity for several years. The charity provides clothing to persons in need in various countries with active terrorists’ cells.

Which action by the charity indicates possible terrorist financing?
A . The charity frequently withdraws cash from the bank
B . The charity has branch locations located in various countries
C . The charity receives cash donations primarily from European countries
D . The charity maintains a bank account for non-business-related expenses

View Answer

Answer: A

Explanation:

Reference: https://www.fatf-gafi.org/media/fatf/documents/reports/FATF%20Terrorist%20Financing% 20Typologies%20Report.pdf