ACAMS CAMS-FCI Online Practice Questions and Exam Preparation

ACAMS CAMS-FCI Online Questions & Answers

• Question 101:

  Which might suggest misuse of crowdfunding resources by a terrorist?

  A. A small charge at a gas station followed by a large charge at an electronics store
  B. A large deposit followed by multiple charges at a sporting goods store
  C. Multiple small deposits followed by a wire transfer to a large well-known international charity
  D. Multiple small deposits followed by the purchase of airplane tickets >
  D. Multiple small deposits followed by the purchase of airplane tickets >

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  Explanation/Reference:

  The purchase of airplane tickets after receiving multiple small deposits from a crowdfunding platform might suggest that the funds are being used to facilitate travel for terrorist purposes. The other options are not necessarily indicative of terrorist financing, as they could be explained by legitimate reasons or other types of financial crimes.