C330 Counterterrorism Risk Targeting and Passenger Processing Unit 2

Question 1

6 targeting factors of terrorism

Answer 1

-Unusual Travel Patterns
-Fraudulent or Multiple Identity Documents
-Declared and Undeclared Money
-Inconsistencies and Behavioral Cues
-Evidence of Weapons of Mass Effect (WME)
-Images of Possible Terrorist Targets or activity

Question 2

Indicators of Suspicious Activity?

Answer 2

-Travelers with extended stays in the following locations
-Travelers who did not return as scheduled (per outbound PNR).
-“Broken Travel”, “Hidden City”, or other indirect routing.
- Inability/unwillingness to provide detailed explanation of trip.
- History of lost/stolen passports or use of multiple passports.
- Reason for travel and/or destination provided does not match outbound destination on PNR

Question 3

Travelers with extended stays in the following locations of what bad countries can be an indication of suspicious activity?

Answer 3

-Turkey
-Libya
-Syria
-Yemen
-Pakistan
-Horn of Africa
-Mali

Question 4

Horn of Africa countries?

Answer 4

Somalia, Kenya, Ethiopia, Eritrea, Djibouti

Question 5

Responding to Potential Terrorists Seeking Entry into the
United States is under cbp directive?

Answer 5

3340-021B

Question 6

____is the attempt to legitimize profits derived from unlawful activities

Answer 6

Money laundering

Question 7

Examples of unlawful activities include:

Answer 7

*Drug smuggling
* Trade fraud
* Export violations
* Sanction and embargo violations
* Tax scams (cigarette tax stickers)
* Child pornography

Question 8

2 Money Laundering Schemes

Answer 8

• The Black-Market Peso Exchange (BMPE)
• The Hawala (a.k.a. Hundi) Alternative Remittance System

Question 9

Concealed financial items in the passenger-processing environment could be:

Answer 9

• Packed in luggage or personal belongings.
• Concealed within a vehicle.
• Carried on or in the body

Question 10

Negotiable Instruments Examples are?

Answer 10

Check, promissory note, bill of exchange, security, or any document representing money payable that can be transferred to another by handing it over “as is”
for cash.