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How can investigators detect and investigate these schemes

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Reference no: EM132099800

Fraud and Forensic Accounting Assignment -

Money laundering has become a mechanism for financing terrorist activities. Research this topic and write a 4 page paper addressing the following:

1. Describe how and why terrorist organizations use money laundering a tool for financing their activities.

2. How can investigators detect and investigate these schemes?

3. What specific types of evidence will be useful to investigate these crimes?

4. Is there any correlation between cybercrime and techniques used to launder money?

5. Identify a real case of money laundering and discuss the details?

Requirements: Please list the work citation clearly. List the number behind the sentence you referred to.

Reference no: EM132099800

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