Moderate
Tracking transnational criminal is hard because:_____________?
Correct answer: D. All of the options given are correct
- A. Their financial flows can be massive
- B. Triangulation has made it hard to track their money
- C. They can move to other countries
- D. All of the options given are correct
Explanation
Transnational criminals are difficult to track because they can shift operations across jurisdictions, move large sums, and disguise transactions through intermediary countries or accounts. These obstacles make all three listed factors relevant.
Last updated
Practise Contemporary Global Issues
225 free Contemporary Global Issues MCQs from International Relations, each with the correct answer and an explanation. Unlimited attempts, no account needed.
Exams that ask International Relations questions like this
International Relations is on 2 papers prepared for on TestUstad, and all of them draw the same bank, so this question is worth knowing for every one of them.