1 one of the strategies of the new financial warfare was, Ask an Expert

Finance

1. One of the strategies of the new financial warfare was to:

a. Use the legal structures that were used against drug cartels

b. Make sure that investigators researched phone record

c. Apply lessons learned from the DPRK

d. Identify domestic bank accounts

2. Assad Barakat was the treasurer for what terrorist organization in South America?

a. Al Qaeda

b. Hezbollah

c. FARC

d. FATF

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Financial Management, Finance

Category:- Financial Management
Reference No.:- M92810490

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