_____________is a political party,a social welfare organization,and a militant group that uses all types of sources for funding,and moves money in underground networks and laundering systems.
Correct Answer:
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Q64: According to Rachel Ehrenfeld,terrorists are involved in
Q65: _is a term used by James Adams
Q66: The_ is a method for converting illegal
Q67: According to the_ ,drugs were not linked
Q68: _is an investigative tool used to track
Q70: _ is a common global economic network
Q71: _is the process of converting proceeds from
Q72: The underground economy and its ties to
Q73: The FBI estimates that the underground economy
Q74: _is defined as assimilating illegally obtained money
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