Questions and Topics We Can Help to Answer
Paper Instructions;
Discuss the process of money laundering from the “why” to “how” and the way it relates to the funding of various terrorist groups. Provide at least 2 examples of terrorist groups that benefit from the money laundering process.
talk about the following groups..Asian organized groups, American organized groups, Russian organized group
Your assignment should be at least 4 full pages long, excluding references - DO NOT FORGET TO REFERENCE YOUR SOURCES!