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Security Challenges from NGOs/External Funding · IB ACIO · Question 18 of 30

Security Challenges from NGOs/External Funding: The term ‘benami transaction’ can be relevant in NGO funding when

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Topic
Security Challenges from NGOs/External Funding
Subject
General Studies
Difficulty
Medium
Solve Time
45-60 sec

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Q · Security Challenges from NGOs/External FundingMedium · 45s

The term ‘benami transaction’ can be relevant in NGO funding when:

TopicSecurity Challenges from NGOs/External Funding
Question Typemultiple choice
DifficultyMedium
Marking+1 / −0.25
Test Duration30 min

Step-by-Step Solution

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Using undisclosed proxies to hide the true source of funds is a benami transaction.

Final Answer: Option A - Funds are routed through undisclosed proxies
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The term ‘benami transaction’ can be relevant in NGO… - Security Challenges from NGOs/External Funding (General Studies) Solved Question