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Management

In global finance, money laundering emerges as a sophisticated and ever-evolving challenge that intersects directly with emergency management and homeland

August 12, 2024

In global finance, money laundering emerges as a sophisticated and ever-evolving challenge that intersects directly with emergency management and homeland security objectives. This illicit activity not only fuels criminal enterprises and terrorism but also undermines the integrity of financial institutions and national economies, potentially leading to crises that require emergency responses. Reflect on the future challenges that money laundering may pose to homeland security.

How do you foresee evolving technologies, such as cryptocurrency, influencing the landscape of money laundering?
What proactive measures can be taken to stay ahead of these challenges?

Part B.

Two (2) ethical considerations in balancing privacy rights with the need for surveillance and enforcement.

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