Discuss Acams CAMS-FCI Exam Topic 4 Question 23

Which might suggest misuse of crowdfunding resources by a terrorist?

AA small charge at a gas station followed by a large charge at an electronics store

BA large deposit followed by multiple charges at a sporting goods store

CMultiple small deposits followed by a wire transfer to a large well-known international charity

DMultiple small deposits followed by the purchase of airplane tickets >

Suggested Answer: D

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.

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30 comments · newest first

Roslyn 7 months ago

Definitely D, it’s too direct for comfort.

Lynelle 7 months ago

A is weird, but not as clear as D.

Ronny 7 months ago

B seems odd too, sporting goods could be a cover.

Louis 7 months ago

Agreed, airplane tickets raise red flags.

Shanice 7 months ago

I think D is the most suspicious.

Lashunda 8 months ago

B is interesting, but not as clear-cut as D.

Sharee 8 months ago

Totally agree, D is definitely a warning sign!

Cyndy 8 months ago

Wait, why would someone wire money to a charity? Seems off.

Polly 9 months ago

I think A could be a red flag too.

Terina 9 months ago

Option D seems really suspicious.

Reena 9 months ago

Haha, who doesn't love a good terrorist funding scheme disguised as charity donations? D is the way to go, folks.

Louisa 9 months ago

Hmm, I'll go with D. Buying plane tickets after multiple small deposits? That's a red flag if I ever saw one.

Victor 9 months ago

I think A seems off because a gas station charge doesn't really connect to anything suspicious. It’s more about the pattern of spending, right?

Anjelica 9 months ago

I'm not entirely sure, but I remember a practice question where large purchases at sporting goods stores were linked to suspicious activities. So, maybe B could be a possibility too?

Stacey 10 months ago

I think option D makes the most sense since buying airplane tickets could indicate planning for something significant.

Lon 10 months ago

I think I'd go with option D. The multiple small deposits followed by the airplane tickets just seems the most likely to be a misuse of the crowdfunding resources, even if the charity transfer could also be suspicious.

Alise 10 months ago

Yeah, I agree. The airplane tickets after the small deposits is the one that stands out the most as potentially indicating something nefarious. Gotta be careful with those kinds of patterns.

Claudio 10 months ago

I'm not sure about the wire transfer to a charity. That could just be someone donating, right? The multiple small deposits followed by airplane tickets seems more concerning to me.

Rene 10 months ago

A) A small charge at a gas station followed by a large charge at an electronics store? That's just my weekend shopping routine.

Alonzo 10 months ago

D) Multiple small deposits followed by the purchase of airplane tickets is the correct answer. That's a classic terrorist funding tactic.

Hassie 11 months ago

C) Multiple small deposits followed by a wire transfer to a large well-known international charity seems suspicious.

Lettie 11 months ago

I feel like multiple small deposits followed by a wire transfer could be a red flag, but I can't recall if that was in the context of terrorism or just general fraud.

Barabara 11 months ago

C looks innocent, charity donations don’t imply misuse.

Kate 11 months ago

Okay, let's see. A large deposit followed by charges at a sporting goods store - that could be suspicious, maybe buying equipment for some kind of attack?

Kathrine 11 months ago

Hmm, this one seems tricky. I'd want to think through the different scenarios and how they might indicate misuse of crowdfunding resources.

Micaela 6 months ago

↳ replying to Kathrine

I agree, D is the most alarming choice here.

Glenn 6 months ago

↳ replying to Kathrine

True, but D seems more direct for misuse.

Roselle 6 months ago

↳ replying to Kathrine

Option B could also be concerning. Sporting goods?

Brunilda 6 months ago

↳ replying to Kathrine

Yeah, that’s definitely a red flag.

Freeman 7 months ago

↳ replying to Kathrine

I think option D looks suspicious. Buying airplane tickets?

Acams CAMS-FCI Exam - Topic 4 Question 23 Discussion