What are common legal and illegal sources of funding for terrorist organizations, and for domestic groups in particular? How can the financing of terrorist groups be effectively investigated?
In 200-300 words discuss What are common legal and illegal sources of funding for terrorist organizations, and for domestic groups in particular? How can the financing of terrorist groups be effectively investigated?
Charities: Donations were once the largest source of terrorist funding, coming mostly from charities and wealthy individuals.
Illegal Activities: Largest source of terrorists’ income is the illicit drug trade and other illegal commerce
Front Companies: Many terrorist organizations attempt to operate legitimate businesses, which generate their own profits and can also be used as a front for money laundering.
Demanding other countries than U.S take action to suppress terrorist financing.
Office of Terrorism and Financial Intelligence
Banks must now report any suspicious activities and are also required to check their clients and third parties involved in transactions against a list of suspected terrorists.
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Answer the following statement(s) true (T) or false (F)
1. The standard by which probable cause is established varies depending on whether the warrant is for a search or for an arrest. 2. If any information in a tip received by police is found to be inaccurate, police cannot act on the tip. 3. Only a trained judge/magistrate can issue an arrest warrant. 4. Only a trained judge/magistrate can issue an arrest warrant. 5. Due to the relatively light sentence for such an offense, an officer need not obtain a warrant to arrest a suspect for a misdemeanor.
Once undocumented people have entered the United States or traveled beyond points of entry, the _______________________ assumes jurisdiction.
A. ICE B. USCIS C. CBP D. TSA
All are examples of ways to cut budgets according to your text except __________.
A. cut equipment viewed as luxuries B. use precedent-cut items that have been cut before C. cut all requests for personnel increases D. all are ways to cut budgets
In 1949, General Motors and other companies with a vested interest in gasoline- fueled transportation were convicted of violating antitrust law by criminally conspiring to eliminate electric transportation and monopolize the sale of buses
Indicate whether the statement is true or false