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Money laundering has become a mechanism for financing terrorist activities. Describe how and why terrorist organizations use money laundering a tool for financing their activities.
Money laundering has become a mechanism for financing terrorist activities. Describe how and why terrorist organizations use money laundering a tool for financing their activities. How can investigators detect and investigate these schemes? What specific types of evidence will be useful to investigate these crimes? Identify a real case of money laundering as an example in your answer
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