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QUESTION

Assume the role of a leader in a terrorist organization./Compare and contrast terrorist financing and money laundering.

  • 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.
  • 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. 
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