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Essay due today by 10pm central standard time
Date Posted: 25/07/2021
Category: Other
Due Date: 25/07/2021
Instruction
Watch the two short videos located at the links provided below Think about the ability to use money laundering investigative techiniques as well as financial crimes criminal statutes to target terrorist organizations and individuals. Are such techniques and laws suitable for all types? Why not? What else did you learn from the material relating to money laundering and terrorisom Write a 1 to 1 1/2 page essay answering the prompts above and adding one additional fact about terrorism and money laundering. Links: ISIS and others Financing https://www.youtube.com/watch?v=QmvHjd8vQpw Congressional Hearing (Joseph Moreno is the General Counsel and Chief Compliance Officer of SAP National Security Services, Inc) https://www.youtube.com/watch?v=yJEDDUQtwbE
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