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Running head: OPERATIONAL CHALLENGESOperational ChallengesInstitution AffiliationDate1OPERATIONAL CHALLENGES2AbstractThe future of terrorism has become brighter since it has grown from just the physicalattacks to dominance in other industries such as the banking industry. Central banks are expectedby the federal agents to provide financial transactions of terrorists which has become a challengeto them. Terrorist activities are definitely sponsored by huge amounts of money from particularindividuals which are done through financial institutions. It has been difficult to know what fundis for terrorism and what funds are for legitimate purposes. However, the United States has comeup with strategies that have helped the central bank deal with terrorism financing, for instance,the listing programs that identifies terrorists which gives an easy task to banks to follow up theirfinancial details. Central banks now act as a law enforcement agency which needs lawintelligence to deal with terrorism in the U.S and the entire world. This article is a response to theway of reaching the white collar terrorist article, through the Central Bank and other financialfacilities.OPERATIONAL CHALLENGES3IntroductionJust like any other law enforcement agency, central banks face terrorism in financing.Money is the basis of many operations in the world today, which does not mean it is evil.However, transfer of funds has caused money laundering activities, and clean mo ...


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