It is hard to trace some money because it is hidden in underground networks.
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Q1: To finance its operations,the IRA developed an
Q2: All countries have prospered through globalization.
Q3: Terrorist operations are extremely costly.
Q4: Putting criminal proceeds in the legitimate financial
Q6: Hezbollah and Hamas use the Latin American
Q7: When terrorists raise money,they usually commit the
Q8: Economic support for terrorism always involves money.
Q9: Presenting illegally gained money in the formal
Q10: It is popularly believed that the term
Q11: Terrorists often move in the same circles
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