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What kind of fraud is the organization guilty of

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Assignment

I need assistance on the following. I need it to be approximately 500 words and have references and citations. If you cannot meet deadline or do not understand DO NOT BID ON QUESTION.

Identify an organization that has been known to use terrorism financing, and respond to the following questions:

• What kind of fraud is this organization guilty of?

• What are some control measures to minimize this type of fraud?

• What levels of the court system and agency(s) are responsible for monitoring this type of crime? Are they doing enough? If so, explain what is being done. If not, explain what could be done.

• What kinds of accounting irregularities exposed this terrorist group?

Reference no: EM131486011

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