What are challenges of hawala system


Assignment:

Principles of Terrorism

Hawala System

In a well-written paper:

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?

Make sure your discussion reflects themes in Chapters 3 through 4 of our textbook.

The first page of your paper will be a cover sheet correctly formatted according to APA guidelines.

The second page will include an Abstract.

Paper will use 1-inch margins, Times New Roman 12-point font, and double spacing.

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Business Law and Ethics: What are challenges of hawala system
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