The Achilles heel of terrorism financiers is not at the fundraising end but rather at the ________ of funds.

Fill in the blank(s) with the appropriate word(s).


laundering and/or transferring

Criminal Justice

You might also like to view...

The offender undergoing therapy in a day reporting center is immersed into a treatment regimen that accomplishes three key tasks:

a. The offender is supervised on a face-to-face basis b. The offender is kept busy and thus cannot be out on the street offending c. The offender is forced to comply with treatment and regardless of any inherent resistance, a certain amount of this will eventually be processed even if they are resistant d. All of the above

Criminal Justice

Which of the following is an example of a dependency case?

A. When a juvenile is dependent on alcohol or drugs B. When a juvenile wants to be ruled independent from his or her parents C. When a child's parents cannot or will not care for him or her properly D. All these answers are correct.

Criminal Justice

Sentences for defendants who are found guilty after trial are generally less severe than the expected sentence for the same offense after a guilty plea.

Answer the following statement true (T) or false (F)

Criminal Justice

Which of the following was not one of the main ways in which the old UCR definition of rape was biased?

a. It did not allow for rapes by male offenders b. It did not count nonvaginal sexual assault as rape c. It did not allow for the rape of male victims d. It did not count rapes that omitted direct physical force

Criminal Justice