Homeland Security and Public Safety -terrorist financing

profiledanm03

  

Homeland Security and Public Safety


Unless otherwise stated, answer in complete sentences, and be sure to use correct English spelling and grammar.  Sources must be cited in APA format.  Your response should be two (2) to four (4) pages in length


For this assignment, please answer the following three questions: 

1. Explain how terrorists finance their operations. List the steps.

2. Define hawala, how it works, and provide a little history on this Muslim tradition. Then explain the link between hawala and terrorism and why law enforcement has trouble tracing hawala transactions.

3. Explain the differences between money laundering and terrorist financing. List the steps of money laundering.

    • 8 years ago
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