explain terrorism financing and identify an organization, business and finance homework help

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identify an organization that have been known to use terrorism financing. What type of fraud this organization is guilty of? What are some control measures that you can minimize this type of fraud ? What levels of courts systems and agencies are responsible for these type of crime and are they doing enough. Be sure to explain your yes or no answer? yes answer what are being done and if no, explain what could be done? What kinds of accounting irregularities exposed this terrorist group? Be sure give examples in answers each of the above questions in detail.

APA format graduate writing paper.

2 or more APA references and proper citations in the paper. Be sure to have an brief introduction and conclusion of at least 6 or more sentences for both the introduction and conclusion.

Proper APA headings in paper

Words 600 -700 words.


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