Describe the three primary reasons that traditional financial criminal investigative techniques are ineffective. What is your view on why these investigative techniques are not effective? Explain your view
What will be an ideal response?
• First, terror attacks would be expensive for a normal individual, but not for a group.
• Some attacks cost a few thousand dollars while major operations can be conducted for less than $500,000
• This amount of money can be moved within the financial system.
• Second, freezing assets does not work because terrorists can find sources and investigators lose the ability to follow a particular link once it is frozen.
• Links inside networks should be the focus of terrorism investigations, and known financial links may reveal an unknown node.
• Finally, if financial weapons are to be effective, they must be based on international agreements.
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Hans von Hentig used psychological, social and biological factors in his classification scheme to study crime victims
Indicate whether the statement is true or false
You are the head of a local parents' organization and are in conversations with a judge who wants to impose scarlet letter conditions to punish kids who are caught joining gangs. The judge wants you to outline which of these conditions will be most effective, or whether you think scarlet letter conditions will be helpful in your community. Be sure to use facts to shore up your statement to the judge.
What will be an ideal response?
Studies have shown a link between childhood exposure to domestic violence and violent offending at older ages. This is called:
a. reaction cycle b. circle of abuse c. feedback loop d. cycle of violence
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Answer the following statement true (T) or false (F)