Describe the three major categories that help explain the structure of financing. Illustrate how terrorist utilize these three categories
What will be an ideal response?
• The first element deals with the unlawful raising and distribution of funds.
• It is necessary to examine the illegal sources of income and the underground networks used to disburse the funds.
• Terrorists also use another source of income, the formal regulated economy. Therefore, it is necessary to examine activities that appear to be legitimate.
• The third category has little to do with financing but has much to do with financial effectiveness.
• Some analysts propose using financial weapons against terrorists, and some terrorists have learned that economic targeting is a technological force multiplier.
• In other words, it is also necessary to consider the ways terrorists can turn the tables and use the costs of terrorism as a weapon.
You might also like to view...
Which part of cannabis contains the least amount of THC?
a. Seeds b. Flower c. Leaf d. Resin
Which of the following is not covered by the T Nonimmigrant status (visa) requests?
a. Anyone victimized of sex trafficking outside of the United States. b. Eligible victims are allowed to remain in the United States for up to 4 years. c. Applies to anyone victimized of a severe form of TIP d. Minors under 18 years are not required to comply with requests.
Which statement illustrates a difference between rural and urban crime?
a. Rural communities are safer than urban communities. b. Crimes involving alcohol are more common in urban communities. c. Crime victims may be more stigmatized in rural communities. d. Violent crimes are more acceptable in urban communities, whereas property crimes are more acceptable in rural communities.
How do children enter the juvenile justice system?
A. Referral from school officials B. Referral from parents or other adults C. Arrest by police officer D. All these answers are correct.