According to the 2020 National Strategy for Combatting Terrorist and Other Illicit Financing, what are the challenges to anti-money laundering measures and also to countering the financing of terrorism? How would you assess those challenges? Please explain why and support your responses with detailed practical examples.
Also reference using:
Lorenzo Vidino; Lewis, John; and Mines, Andrew, “Dollars for DAESH: Analyzing the Finances of American ISIS Supporters”, The Program on Extremism, The George Washington University, September, 2020. (Library link)
(Link) https://www-hsdl-org.library.norwich.edu/c/abstract/?docid=846308
“The National Strategy for Combatting Terrorist Financing and Other Illicit Financing”, the United States Department of the Treasury, 2020.
(Link) https://home.treasury.gov/system/files/136/National-Strategy-to-Counter-Illicit-Financev2.pdf
“Ethnically or Racially Motivated Terrorist Financing”, The Financial Action Task Force, 2021.
(Link)
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