The Achilles heel of terrorism financiers is not at the fundraising end, but rather at the choke points critical to laundering and transferring funds..
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Q20: In most cases, identity theft is used
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Q22: Terrorists groups have tremendous expenditures requiring a
Q23: It is likely that terrorist financing can
Q24: If terrorist access to money is cut,
Q26: One good thing now is that our
Q27: The Bank Secrecy Act of 1970 required
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Q30: The FBI was charged with investigating Islamic
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