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Describe the federal mechanisms used to counter terrorist financing and money laundering.

“Terrorist Financing” Please respond to the following:

  • 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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