What are three of the major factors’ terrorists must consider in developing a plan to transfer funds across borders? Which of the many ways to move these funds do you think is most effective to accomplish the terrorists’ goals? Explain your answer in full.
Assignment instructions : Discussion: The financial activities that support terrorism. Terrorists have several different techniques for obtaining funds -both legally and illegally, hiding and diverting funds, and moving funds covertly across borders. In this discussion, you will address specific factors and techniques to accomplish these activities. Respond to the following: What are three of the […]