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Money laundering has become a mechanism for terrorist financing activities. Research this topic and write a 4-page paper addressing the following: Describe how and why
Money laundering has become a mechanism for terrorist financing activities. Research this topic and write a 4-page paper addressing the following:
Describe how and why terrorist organizations use money laundering as 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?
Is there any correlation between cybercrime and the techniques used to launder money?
Identify a real case of money laundering and discuss the details?
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