Exit CAMS-FCI Advanced CAMS-Financial Crimes Investigations
Question 4 of 5
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Q4 Single choice

Which statement most accurately characterizes the methods used by transnational criminal organizations?

  • A

    They are unlikely to associate with known terrorist organizations due to the reputational risks.

  • B

    They are likely to specialize in one particular method and continue to refine that method to escape detection.

  • C

    They routinely engage in many different types of criminal activities as long as they think it will benefit them.

  • D

    They see each other as competitors and rarely cooperate.