Compare terrorist financing and money laundering

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Question

Assume the role of a leader in a terrorist organization. Assess how you could use the Internet for your operations and describe the one use that you believe could be the most catastrophic and why.

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.

Reference no: EM132642082

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