Terrorist financing.

 

 

 

Scenario: Your manager wants you to make a PowerPoint presentation on how terrorist financed the 9/11 attacks to new members of an emergency managers taskforce.

Create a presentation of at least 5-7 slides in Microsoft PowerPoint, which includes the following:

· Explain the difference between money laundering and terrorist financing.

· Explain how terrorist raise money.

· Explain how terrorist groups move money.

· Explain how the United Sates is attempting to reduce terrorist financing.

· Use the Notes Section of each slide if needed to expand your thoughts.

 

 

Sample Solution

Criminal activities, such as drug trafficking, smuggling, human trafficking, corruption and others, tend to generate larger amounts of profits for the individuals or groups carrying out the criminal act. However, by using funds from such illicit sources, criminals risk drawing the authorities` attention to the underlying criminal activity and exposing themselves to criminal prosecution. In order to benefit freely from the proceeds of their crime, they must therefore conceal the illicit origin of these funds. Money laundering is the process by which proceeds from a criminal activity are disguised to conceal their illicit origin. For money laundering to occur, the funds involved must be the proceeds of criminal conduct. For terrorist financing to occur, the source of funds is irrelevant, that is, the funds can be from a legitimate or illegitimate source.

 

Vanity Fair

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This July is the fifteenth commemoration of one of the most delegate news-casting ever: the front of 2003 of the Vanity Fair is “It is the blustery season youngster”. Vanity Fair took a nearby meeting with the most well known young people around then. Also, I included riddles of “most loved male” and “most loved wonderful kid” and pictures that cause them to feel old with no uncertainty. In the time of glorious sentimentality, this story has been played ordinarily, there is sufficient article “where are they now?” So, to celebrate the enormity of the “blustery youth”, we chose to have a go at something new: revamp it myself. Keep perusing and see Local at long last addressed troublesome inquiries.

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In view of composing Nancy Joe for essayist Nancy Joe Sales Vanity Fair, her Vanity Fair article “The Suspects Wore Louboutins”, how would you consider Alexis Neiers? After Sales, Alexis was irate when perusing the conclusive outcome. At the point when she left Nancy Joe Sales, the TV arrangement broadcast a few passionate phone messages (watching the clasp) on her unscripted TV drama “Excellent Wild”. In a meeting with VICE.com, Alexis told Nancy Joe, “… the main explanation Nancy Joe is entirely related – I was on the TV @ * King conflict No, I am embarrassed about you, Nancy! You as of now endure you with the torment you have. They demand that we have everything. Everybody I need to be acclaimed. ”

 

 

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