Terrorist Financing Basics

Froggy Jumps

(1)

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Financing & methods in focus.

James

United States

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Terrorist Financing Basics


Froggy Jumps Terrorist Financing BasicsVersion en ligne Financing & methods in focus. par James 1 What does FATF stand for? a Financial Action Task Force b Funding and Trust Fund c Federal Anti-Tin Facade 2 This is one primary way terrorists raise money. a Trade tariffs b Direct donations c Public lending 3 Which system is an informal money remittance network? a Bitcoin network b Hawala c SWIFT 4 What is the most lucrative source of revenue for terrorists? a Tourism fees b Drug trafficking c Education grants 5 Which phase involved draining US resources through Middle East wars? a Peace negotiation phase b Economic stabilization phase c Bleed until bankruptcy phase 6 What is a key use of funds by recruiters described in the slides? a Sports sponsorship b Production of recruitment materials c Public health campaigns 7 Which sector is targeted to raise prices in the West? a Oil refineries in the Middle East b Textile factories in Asia c Automobile plants in Europe 8 What is a formal money transfer system cited in the material? a Informal hawala only b Barter networks c Banks and licensed remitters 9 What are two broader forms of funding besides donations? a Loan forgiveness programs b Public donations and charity drives c State sponsorship and criminal ventures