Explain the commodity-based money laundering scheme used by the terrorist organization and the potential consequences of the legal actions taken against LCB.

You are to write a 1400-word research paper on the Lebanese Canadian Bank (LCB) case. The case study must include a discussion about the international connections between the United States, Latin America, Africa, and Europe. Your paper should explain the commodity-based money laundering scheme used by the terrorist organization and the potential consequences of the legal actions taken against LCB. Your paper should include at a minimum 4-5 sources for citation.