In 2004, recognizing the vital importance of taking action to combat terrorist financing, the Financial Action Task Force on Money Laundering (FATF) issued "The Nine Special Recommendations" on anti-terrorist financing. Which of the following is not one of the nine special recommendations on anti-terrorist financing? Select one: 0 O a. Each country should have measures in place to detect the physical cross-border transportation of currency and bearer negotiable instruments, including a declaration system or other disclosure obligation. b. Each country should review the adequacy of laws and regulations that relate to entities that cannot be abused for the financing of terrorism. c. Each country should implement measures to freeze without delay funds or other assets of terrorists, those who finance terrorism and terrorist organizations in accordance with the United Nations resolutions relating to the prevention and suppression of the financing of terrorist acts. d. Each country should take measures to require financial institutions, including money remitters, to include accurate and meaningful originator information on funds transfers and related messages that are sent, and the information should remain with the transfer or related message through the payment chain. Which of the following is not an unique characteristic of terrorist financing that is different from money laundering? Select one: O a. "Clean" money intended for terrorist financing does not move around the financial system as "dirty" money does. The money does not need to make rapid movements between accounts, across borders, through a range of currencies, or into and out of assets. b. Conventional tools and techniques for detecting and preventing money laundering are of very limited use in the case of terrorist financing. This is because they focus on the origins of the money but not the state of mind of the terrorists who control them. c. Money intended for terrorist financing does not necessarily arise out of crime. Money may be raised by people who earn it legally in ordinary jobs and who pay money to a cause in which they believe. d. Less serious crimes such as simple fraud, burglary and robbery are not used by terrorists who are "sleeping," that is already in place in a country waiting for instructions. 0 0 Accounting fraud examiners often called upon as expert witnesses to provide testimony in criminal and civil trials. In the witness box, an accounting fraud examiner should strive to be a credible witness by Select one: a. using professional jargon in answering the question. b. trying to be humorous or hip in answering the question. c. not smiling gratuitously at the judge, jury, or the attorneys. d. staring off into space, at the floor, or at the ceiling