Homeland Security Administration Week 7 Discussion 2

“Terrorist Financing” Please respond to the following:

  • Compare and contrast terrorist financing and money laundering. Describe the federal mechanisms used to counter terrorist financing and money laundering. Indicate whether you believe these controls to be effective. 
  • Analyze the financial practices of terrorist groups to acquire resources and explain how they move and store monetary resources. Support your response.

200-250 Words Minimum

 
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