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Homeland Security and Public Safety
Unless otherwise stated, answer in complete sentences, and be
sure to use correct English spelling and grammar. Sources must
be cited in APA format. Your response should be two (2) to
four (4) pages in length
For this assignment, please answer the following three
questions:
1. Explain how terrorists finance their operations. List the steps.
2. 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.
3. Explain the differences between money laundering and
terrorist financing. List the steps of money laundering.

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Homeland Security and Public SafetyUnless otherwise stated

  • 1. Homeland Security and Public Safety Unless otherwise stated, answer in complete sentences, and be sure to use correct English spelling and grammar. Sources must be cited in APA format. Your response should be two (2) to four (4) pages in length For this assignment, please answer the following three questions: 1. Explain how terrorists finance their operations. List the steps. 2. 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. 3. Explain the differences between money laundering and terrorist financing. List the steps of money laundering.