List and explain why it would be difficult to stop terrorist groups from receiving money from unknown sources through the world.
What will be an ideal response?
a. Globalization
b. International compliance
c. Networks set up by terrorist groups
d. Transnational organized crime
e. Worldwide donor support/charities
f. Tracking legitimate businesses
g. Independent banking
You might also like to view...
This group was formed in Palestine to resist the moderate view of the acceptance of a separate Palestinian state. This is one of the most volatile militant organizations in the Middle East
a. Hamas b. Mujahadeen c. Al Qaeda d. Hizbollah
A common predictor of offender failure in risk assessment instruments is unemployment or underemployment
Indicate whether the statement is true or false
To commit a burglary of a vehicle, an individual must enter the vehicle. According to the statute, "enter" means any part of the body or any ________ object connected with the body
Fill in the blank(s) with correct word
The preferred method of effecting an arrest is under the authority of a warrant.
Answer the following statement true (T) or false (F)