Wk2 Assignment CJ451 RTFD Wk2 Assignment Info 1

Question

Wk2 Assignment Cj451rtfdwk2 Assignment Info 1 Wk2 Assignment Cj451rtfdwk2 Assignment Info 1 In a well-written paper: a. Suppose you work in the U.S. Treasury Department as an anti-terrorist funding expert. What challenges would the Hawala system present to you? What would you need to do in order to track the funds? b. Make sure your discussion reflects themes in Chapters 3 through 4 of our textbook. Topics include financial flows, money laundering, terrorist financing, and illegal funding methods. Your papers must: i. The first page of your paper will be a cover sheet correctly formatted according to APA guidelines. ii. The second page will include an Abstract. iii. This paper will use 1-inch margins, Times New Roman 12-point font, and double spacing. iv. The citations for each article MUST be correctly formatted according to APA guidelines. Do NOT use an automated citation manager; do it manually and check your formatting against available APA resources. a. Excluding the cover page and references, this paper must be at least 2 pages of written text. b. Only complete paragraphs consisting of an introductory sentence, a full explanation of key points supported with properly cited sources, and a concluding sentence may be used. c. Only use published articles from academic texts, such as those found at scholar.google.com or accessed through your Grantham University EBSCO host account (not Wikipedia). d. The entire paper must be your original work. It may not include quotes, and at no time should text be copied and pasted. This paper requires an introductory paragraph, explicit thesis statement, concluding paragraph, and references page.

Dr. Jack HW Helper · Accepted Answer

Introduction The globalization of financial systems has facilitated both legitimate and illicit activities. Among these, the Hawala system presents unique challenges to financial regulators, especially when combating terrorist financing. This paper explores the challenges faced by the U.S. Treasury Department in tracking funds through Hawala, with a focus on themes from chapters 3 and 4 of the relevant academic textbook. The Hawala System and Its Challenges The Hawala system is an informal money transfer network prevalent in many parts of the Middle East, South Asia, and Africa. It operates outside conventional banking channels, relying on trust and informal record-keeping, which complicates regulatory oversight (Gordon & Pardo, 2007). As an anti-terrorist funding expert, one of the significant challenges is the system’s opacity; transactions are often unrecorded or only recorded through personal trust networks, making detection difficult (Levi, 2014). This lack of formal documentation hampers efforts to trace illicit financial flows effectively. Methods to Track Hawala Funds To track funds within the Hawala system, authorities need to employ a combination of strategies. These include increasing intelligence sharing among international agencies, monitoring suspicious activity reports, and leveraging financial forensic techniques (Chouvy & Decamps, 2013). Additionally, using technology such as blockchain analysis and data mining can help identify patterns indicative of illicit activity (Unger et al., 2014). Engagement with community leaders and financial intermediaries can also provide opportunities for intelligence gathering and intervention. Thematic Reflections from Chapters 3 and 4 Chapters 3 and 4 emphasize the importance of understanding financial flows, money laundering, and terrorist funding methods. The interconnected nature of these topics underlines the difficulty in intercepting illicit finance, especially through informal channels like Hawala. Mo

Wk2 Assignment CJ451 RTFD Wk2 Assignment Info 1 ✓ Solved

Wk2 Assignment Cj451rtfdwk2 Assignment Info 1

Sample Paper For Above instruction

Introduction

The Hawala System and Its Challenges

Methods to Track Hawala Funds

Thematic Reflections from Chapters 3 and 4

Conclusion

References