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Requirements: Write about Terrorism Financing. Make sure you can get enough articles in this area to argue your points. The requirement basically is your ability to highlight key issues in terrorism financing that are relevant in the context fraud examination. You should also explore relevant principles or theories discussed in class in your discussion as well as fraud examination technique that could be relevant in investigating a case of financing terrorism. The discussion we did in the class: 1- Define what does it mean? Who involve in it? You can include Isis as an example 2- what cause a financial terrorism? 3- how? (By Money Laundering) Not less than 15 Journal Articles and online websites.



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