Assignment:
1. 1. In a well-written paper:
a. Suppose you work in the U.S. Treasury Department as an anti-terrorist funding expert? What challenges would the Hawala system present to you? What would you need to do in order to track the funds?
b. Make sure your discussion reflects themes
FINANCIAL FLOWS, MONEY LAUNDERING,TERRORIST FINANCING, ILLEGAL FUNDING METHODS
2. Your papers must:
i. The first page of your paper will be a cover sheet correctly formatted according to APA guidelines.
ii. The second page will include an Abstract.
iii. This paper will use 1-inch margins, Times New Roman 12-point font, and double spacing.
iv. The citations for each article MUST be correctly formatted according to APA guidelines. Do NOT use an automated citation manager to perform this function. Do it manually for this assignment and check your formatting against available APA resources.
a. Excluding the cover page and references, this paper must be at least 2 pages of written text.