Terrorist Financing |Get Solution

Author: Client Uploads

May 20th, 2021

For this assignment, please answer the following three questions:1. Explain how terrorists finance their operations. List the steps.2. Define hawala, how it works, and provide a little history on this Muslim tradition. Then explain the link between hawala and terrorism and why law enforcement has trouble tracing hawala transactions.3. Explain the differences between money laundering and terrorist financing. List the steps of money laundering.

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