Answer the following statements true (T) or false (F)
1, Money laundering is a process whereby terrorists raise funds.
2. The Bank Secrecy Act of 1970 required banks and other financial institutions to investigate money laundering.
3. Terrorists are interested in moving money into the legitimate economy.
4. The U.S. Department of Treasury developed the TFTP with the goal to disrupt terrorist financing and weaken terrorist organizations.
5. The FBI was charged with investigating Islamic charities, a primary source of income to terrorist organizations.
1, FALSE
2. FALSE
3. FALSE
4. TRUE
5. FALSE
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In which case did the Supreme Court declare that checkpoints for the purpose of detecting evidence of criminal activity are unconstitutional?
a. Carroll v. United States b. Michigan Dept. of State Police v. Sitz c. Delaware v. Prouse d. City of Indianapolis v. Edmond
Kimberly Schimmel has argued that the __________________ enjoy(s) a uniquely privileged position within US domestic security policy.
a. White House b. NFL and its stadiums and events c. ODNI and the agencies they oversee d. Department of Defense
Fines must be used in conjunction with some other form of punishment because merely paying a fine is not considered a punishment under the Constitution.
Answer the following statement true (T) or false (F)
The _______teaches teachers and parents of students in first through sixth grade to reward appropriate behavior and to consistently provide negative consequences for undesirable behavior
Fill in the blank(s) with correct word