Identify an organization that has been known to use terrorism financing, and respond to the following questions:


  • What kind of fraud is this organization guilty of?
  • What are some control measures to minimize this type of fraud?
  • What levels of the court system and agency(s) are responsible for monitoring this type of crime? Are they doing enough? If so, explain what is being done. If not, explain what could be done.
  • What kinds of accounting irregularities exposed this terrorist group?

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