Description
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.
Explanation & Answer
please find the attached file. always a pleasure working with you. good bye
Running head: TERRORISM FINANCING
1
Terrorism Financing
Name
Tutor
Institution
Course
Date
TERRORISM FINANCING
2
Introduction
Terrorism financing are activities and techniques used to provide financial support to
terrorism groups or individuals. These can involve raising funds from legitimate sources like
business profits and donation, or criminal sources like smuggling weapons, fraud or drug
trade. These techniques are used by terrorists so as to evade attention from the authorities and
to protect their sponsors. When the money is raised from legitimate sources, it becomes
difficult to track the transactions and therefore most terrorism funding is disguised as legal
transactions.
Organization known to fund terrorism
Charities have always been main suspects of terrorism funding. Islamic American
Relief Agency (IARA) a non-profit organization established in 1985 has in the past been
accused of funding Al-Qaeda and Taliban. In 2008, the organization was alleged to have sent
funds from the US to Pa...
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