[SOLVED] M3D1: Crime or Terrorism? Funding in the Shadows

This activity addresses module outcome 1. Upon completion of this activity, you will be able to:

MO1: Discuss the financial activities that support terrorism. (CO3)
We have studied several different techniques for obtaining funds -both legally and illegally, hiding and diverting funds, and moving funds covertly across borders. In this discussion, you will address specific factors and techniques to accomplish these activities.

Respond to the following:

According to the readings, what are three of the major factors terrorists must consider in developing a plan to transfer funds across borders? Which of the many ways to move these funds do you think is most effective to accomplish the terrorists’ goals? Explain your answer in full.
Use the EC Library resources to properly cite your work (Login to the EC Library is required):

Homeland Security and Emergency Management Research Guide (Links to an external site.)
APA Citation Help (Links to an external site.)
Your main post should be at least 200 words in length, in APA format, and include citations and references, as needed. Post your primary response no later than Thursday of each module. This is a “post first” discussion forum, which means you must submit your initial post before you can view other students’ posts. Read any postings already provided by your instructor or fellow students. Read and respond to the conclusions drawn by at least two of your classmates. Remember to read the feedback to your own major postings and reply to it throughout the module.

Consult the Discussion Posting Guide for information about writing your discussion posts. It is recommended that you write your post in a document first. Check your work and correct any spelling or grammatical errors. When you are ready to make your initial post, click on “Reply.” Then copy/paste the text into the message field, and click “Post Reply.”

To respond to a peer, click “Reply” beneath her or his post and continue as with an initial post.

Evaluation

This discussion will be graded using the SPS Default Discussion Rubric. Please review this rubric, located on the Rubrics page within the Start Here module of the course, prior to beginning your work to ensure your participation meets the criteria in place for this discussion. All discussions combined are worth 20% of your final course grade.

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