Compare the terrorist financing and money laundering


Assignment:

Discussion 1

"Cybercrime and Terrorism" Please respond to the following:

• From the e-Activity, analyze the goals and objectives of the NSA / CSS and explain what you believe to be the most important goal / objective for the protection of national security interests. Support your answer.

• 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.

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.

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