Contrast terrorist financing and money laundering


Discuss the below:

"Terrorist Financing"

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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Other Subject: Contrast terrorist financing and money laundering
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