International criminal networks are more of a global threat


1. International criminal networks are more of a global threat because:

a. they work with each other across continents and share resources

b. they are more violent against politicians

c. they recruit members at a younger age

2. Select the true statement.

a. financial warfare will continue to grow

b. transnational organized crime and terrorist groups are a dangerous combination

c. Financial crime will continue to evolve with virtual currencies

d. all of the above

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Financial Management: International criminal networks are more of a global threat
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