ACAMS CAMS Certification Exam

A key difference between money laundering and terrorist financing is that terrorist financing:

Always involves proceeds from criminal activity. Can involve funds from legitimate sources, such as donations. Is exclusively conducted through formal banking channels. Primarily focuses on the integration stage to legitimize funds.

Correct Answer:

Can involve funds from legitimate sources, such as donations.

Access more questions from this quiz

Continue to ACAMS CAMS Certification Exam for more practice questions and the full quiz experience.

Access More Questions