Assignment
Be sure to make an electronic copy of your answer before submitting it to Ashworth College for grading. Unless otherwise stated, answer in complete sentences, and be sure to use correct English spelling and grammar. Sources must be cited . Your response should be two to four pages in length; refer to the "Assignment Format" page for specific format requirements.
For this assignment, please answer the following three questions:
i. Explain how terrorists finance their operations. List the steps.
ii. Define hawala, how it works, and provide a little history on this Muslim tradition. Then explain the link between hawala and terrorism and why law enforcement has trouble tracing hawala transactions.
iii. Explain the differences between money laundering and terrorist financing. List the steps of money laundering.