User Account

All Pages

Terrorism Financing

Assignment Help Other Subject
Reference no: EM132687990

Project: Terrorism Financing

The most popular means for terrorist groups to raise and transmit funds in the United States are charitable and nongovernmental organizations. Some charities have been abused by terrorists, who have redirected money meant for humanitarian purposes to terrorism. For example, Hamas, the Palestinian militant organization, used the Holy Land Foundation, a US charity organization, to fund its terrorist activities.

For this assignment, review the subject of terrorism financing. Read the case of Mohammed and Chawki Hamoud, two brothers who lived in North Carolina and raised millions of dollars for Hezbollah.

Mohamad Youssef Hammoud sentenced to 30 years in terrorism financing case

Describe the mechanics of the Hamoud brothers' operation. Show specifically how they managed to raise so much money.

Identify and explain the specific laws that were broken.

Discuss Hezbollah, including their mission and history. What might that group have used the money for?

Describe the other ways that Hezbollah receives funding and from whom.

Evaluate the efforts being made by counterterrorism authorities to identify and disrupt operations designed to raise money for terror groups.

Reference no: EM132687990

Questions Cloud

What are of the red flags that point to possibility of fraud : What are some of the red flags that point to the possibility of fraud? What would you say was the main problem in this case that allowed the fraud to occur?
Why do think gross versus net became such a big issue : Revenues are at the core of a firm's ability to grow and prosper, Why do you think " Gross versus Net" became such a big issue in accounting?
Discuss five purposes of sentencing-punishment : Discuss the five purposes of sentencing/punishment and how they relate to environmental or industrial crime and to white-collar crime in general.
How the net income correlate in the company : How the two items [net income and cash flows (inflows and outflows)] correlate in the company which you research. Do the result tell a positive or negative view
Terrorism Financing : Describe the mechanics of the Hamoud brothers' operation. Show specifically how they managed to raise so much money.
What important aspects of the profession were impacted : What important aspects of the profession were impacted by this case. Were laws or credentialing changed due to the outcome of this case?
From sociological perspective : From a sociological perspective, what does it mean to be "grown up" in our society? What factors are involved in a young person being defined as an adult?
Purpose of background checks for courthouse personnel : What is the purpose of background checks for courthouse personnel? How often should background checks be performed? Why?
Introduction To Sociology : Explain how we know that the power of society is evident in the personal decision to bear a child or even in the act of committing suicide.

Reviews

Write a Review

Other Subject Questions & Answers

  Cross-cultural opportunities and conflicts in canada

Short Paper on Cross-cultural Opportunities and Conflicts in Canada.

  Sociology theory questions

Sociology are very fundamental in nature. Role strain and role constraint speak about the duties and responsibilities of the roles of people in society or in a group. A short theory about Darwin and Moths is also answered.

  A book review on unfaithful angels

This review will help the reader understand the social work profession through different concepts giving the glimpse of why the social work profession might have drifted away from its original purpose of serving the poor.

  Disorder paper: schizophrenia

Schizophrenia does not really have just one single cause. It is a possibility that this disorder could be inherited but not all doctors are sure.

  Individual assignment: two models handout and rubric

Individual Assignment : Two Models Handout and Rubric,    This paper will allow you to understand and evaluate two vastly different organizational models and to effectively communicate their differences.

  Developing strategic intent for toyota

The following report includes the description about the organization, its strategies, industry analysis in which it operates and its position in the industry.

  Gasoline powered passenger vehicles

In this study, we examine how gasoline price volatility and income of the consumers impacts consumer's demand for gasoline.

  An aspect of poverty in canada

Economics thesis undergrad 4th year paper to write. it should be about 22 pages in length, literature review, economic analysis and then data or cost benefit analysis.

  Ngn customer satisfaction qos indicator for 3g services

The paper aims to highlight the global trends in countries and regions where 3G has already been introduced and propose an implementation plan to the telecom operators of developing countries.

  Prepare a power point presentation

Prepare the power point presentation for the case: Santa Fe Independent School District

  Information literacy is important in this environment

Information literacy is critically important in this contemporary environment

  Associative property of multiplication

Write a definition for associative property of multiplication.

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

Submit Assignment

Academics

Major Subjects

Majors

Get In Touch

whatsapp: +91-977-207-8620

Phone: +91-977-207-8620

Email: [email protected]

TERMS & POLICIES

HELP & SUPPORT

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd