Terrorist Financing

1. Terrorist financing consists of two distinct activities. What are they and how do they operate.

2. Terrorists have alternative financing mechanisms. Distinguish among earning, moving, and storing resources.

3. How does a hawala operate?

4. Describe the relationship between the united States and Saudi Arabia and how Wahhabism affects Saudi Arabia and that relationship.

5. What are breeder documents and how do they function?

6. Describe how the terrorists funded the 9/11 attacks.

7. What is the Real ID act? How effectively has it been impletmented?

Can you please put the question in bold.

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