What are the mechanisms measures in alternative financial mechanisms to combat terrorist financing?

What will be an ideal response?


? Protecting charities from terrorist abuse.
? Regulating hawalas.
? Controlling bulk cash smuggling.
? Investigating trade-based terrorist financing.
? Investigating terrorist cyberfundraising activities.

Criminal Justice

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Zero tolerance approach adopted by school systems for handling behavioral problems has two dimensions. The two dimensions are

a. detection and punishment b. monitoring and detection c. punishment and monitoring d. punishment and intervention

Criminal Justice

According to the National Drug Court Institute's Research Advisory Committee, _________ refers to negative drug tests as a percentage of all tests given to drug court participants.

a.retention b.sobriety c.recidivism d.none of the above

Criminal Justice

In 1994, a young single mother named Susan Smith claimed that a Black man stole her car with her two young sons inside. The case made national news, and Smith went on TV begging for the carjacker to return her sons unharmed. A month later, Smith confessed to police that she let her car roll into a nearby lake to kill her children for the purpose of rekindling a relationship with a man who said he did not want to date a woman with children. After the children drowned, she fabricated the carjacking story to mislead the police. Smith plead not guilty by reason of insanity. Based on what you know about the insanity defense do you think she was successful? Why or why not? Be sure to describe the relevant standards, tests, and rules and apply them to this case.

What will be an ideal response?

Criminal Justice

Should the suspect's pockets be emptied as a matter of routine for officer safety? What is the danger to the public if we allow officers the right to empty pockets without probable cause?

. How can law enforcement officers on the street determine in a moment's notice whether something in a pocket, especially in an oversize winter jacket or oversized pants, is a weapon that will harm the officer and needs to be removed for officer safety or illegal contraband that the officer needs probable cause to remove from a suspect's pockets? What will be an ideal response?

Criminal Justice