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Exit VCEDump CAMS Certified Anti-Money Laundering Specialist (the 6th edition)

Q99 Single choice

When using virtual assets such as Bitcoin to finance terrorism, which tactic may be used to ensure that the virtual assets are not easily seized by law enforcement?

A
Using self-hosted wallets to create many different donation addresses that are updated continuously
B
Posting donation addresses that are linked to accounts at centralized virtual asset service providers
C
Using the same donation address across multiple donation campaigns and media types
D
Forming relationships with virtual asset service providers that have strong KYC processes in place to avoid suspicion

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