During the Terrorist Financing ‘funding stage’, which of the following source-of-funds are ILLEGAL? (Select all, if any, that apply)Group of answer choicesDrug traffickingKidnappingSelf-funding from businessesHuman traffickingNon-profit organisations (NPOs)CharitiesWealthy donorsFraud

A source of funding that is likely to be used in both terrorist financing and money laundering is: (select all that apply, if any)Group of answer choicesWealthy DonorsFraudDrug traffickingCharities

Which of the following statement is FALSE?Terrorist financing uses funds for a criminal political purpose, with funds not necessarily sourced from illicit proceeds.Money laundering nearly always involves proceeds of illegal activity. Purpose is to enable use of funds legally.Terrorist financing and money laundering has similar methods with secrecy a common feature, but terrorist financing has greater use of ARS.Terrorist operations financed by small amounts of money, while money launderers attempt to ‘clean’ large value monies.Counter-terrorist financing (CTF) focus on destination of funds while anti-money laundering (AML) focus on source of funds.Group of answer choicesNone of the available answersAnswers I and III and IV onlyAll available answersAnswers III and V onlyAnswers II and IV and V only

What is the most common financing source?Group of answer choicesLoansLove MoneyPersonal InvestmentCrowd funding

Which of the following is not a method of alternative funding?Peer-to-peer lendingAngel investingBank loanOnline lending

Which of the following is not a means of financing government spendingGroup of answer choicesBorrow directly from the central bankRaise the income tax rateIssue securities or debt to investors and the marketIncreasing transfer payments to low-income individuals