Explain the Hawala system, its origins, and what are the advantages that would make this system appealing to terrorists
Describe the three primary reasons that traditional financial criminal investigative techniques are ineffective. What is your view on why these investigative techniques are not effective? Explain your view.
Describe the three major categories that help explain the structure of financing. Illustrate how terrorist utilize these three categories.
Explain how the Internet has become a tool for fraud. Provide a specific example.
Chapter 4: