Lance acts as a carrier for those who wish to send money in support of known terrorist organizations. He is a bright-eyed young man who never arouses the suspicion of Customs agents. One time, Lance became ill midway through his route and deposited the money into an account, where it was then moved to a second account, this one held by the terrorist group.
A) Lance usually moved money out of the United States by:
B) the courier system.
C) wire transfer.
D) the informal value-transfer system.
E) Web-page transfer.
Correct Answer:
Verified
Q36: Funds for terrorist activities are usually not
Q37: One advantage of using an IVTS is:
A)no
Q38: Advocating the forceful overthrow of the
Q39: An efficient method terrorists sometimes use to
Q40: Customs, practices, treaties, and agreements that most
Q42: Mickey joins a guerilla band fighting the
Q43: _ is not a type of terrorist
Q44: Mickey joins a guerilla band fighting the
Q45: From 2001 to 2009 there have been
Q46: Lance acts as a carrier for those
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