Notice: Payments for answers will end 4/10/2017. Click for more info.
You have new items in your feed. Click to view.
Question and answer
Q: what are some federal statutes that can be used to address terrorist financing
A: Federal Statutes on Terrorist Financing Greetings members of the Police and Sheriff departments for Miami-Dade Metro, this memo is in regards to federal statutes on terrorist financing and how they relate to our culturally diverse city. [ Terrorist organizations require financial funding for a variety of reasons, from supplies, to training, media exposure, even bribes. Unfortunately, much
financial support for terror groups originates from within the United States itself. In order for us to thoroughly discuss this topic, we must first look at the statutes involved in addressing this problem. We will then look at some examples where these statutes have come into effect. After that we will be able to compare what works with the current structure, and what needs to be changed. Cooperation between this agency and those of the federal government will be the next topic. Finally, informing the civilian professionals in the economic sector of the importance of public awareness and due diligence in dealing with finances will be stressed. In conclusion we will rehash all of these points. Federal Statutes Pertaining to Terrorist Financing Federal statutes relating to terrorist finances fall into two time eras, pre 9/11 and post 9/11. Prior to the formation of the Patriot Act, controlling terrorist funding revolved around anti- money laundering. The basis for this was formed in 1970 with the BSA, or Bank secrecy Act. This was based around the Currency and Foreign Transaction Reporting Act or CFTRA. This required financial institutions to report transactions of $10,000.00 or more and allowed for apprehension of criminals by paper trail. This encompasses imports and exports also in these amounts. The International Emergency Economic Powers Act or IEEPA of 1977 allowed for restrictions on transactions of foreign currency and seizure of foreign assets under U.S. jurisdiction in the case of a national emergency. The Money Laundering Control Act of 1986 criminalized transactions dealing with money obtained through illegal acts or used to conceal or further such acts. The Annunzio-Wylie Anti-Money Laundering Act of 1992 increased the penalties on institutions found guilty of money laundering. ]
Expert answered|gabYar|Points 50|
Question
Asked 5/4/2013 3:12:33 PM
Updated 5/4/2013 5:28:40 PM
1 Answer/Comment
Get an answer
New answers
Rating

There are no new answers.

Comments
When you take information from another website, please provide a link to your source. This is mentioned in the basic rules
Added 5/4/2013 5:28:40 PM
Add an answer or comment
Log in or sign up first.
26,580,834 questions answered
Popular Conversations
Which term refers to the process by which volcanoes release carbon ...
Weegy: The term D refers to the process by wich volcanoes release carbon dioxide.
1/12/2018 12:11:58 PM| 2 Answers
Solve this equation: 2s + s + 12 = 132. A. s = 120 B. s ...
Weegy: 2s + s + 12 = 132 User: Simplify this expression: 13 + (–12) – (–5) = ? A. –6 B. 6 C. –30 ...
1/14/2018 6:19:10 AM| 2 Answers
A binomial consists of _______ terms. A. 2 B. 3 C. 1 ...
Weegy: A binomial consists of two terms. User: Which of the following is a monomial? A. 2 + xyz B. 2x + ...
1/14/2018 6:22:47 AM| 2 Answers
If two angles are supplementary and one of them is 30°, what is the ...
Weegy: Two angles are supplementary. The first angle measures 60 . The measurement of the second angles is 120 . ...
1/14/2018 6:48:01 AM| 2 Answers
Simplify this expression: 19 – (–8) – (–14) = ? A. 25 ...
Weegy: 19 ? (?8) ? (?14)
1/15/2018 10:29:20 PM| 2 Answers
Which unit do astronomers use for angular ...
1/18/2018 7:10:19 PM| 2 Answers
Which of the following is an example of a long-term climatic change? ...
Weegy: Ice age is an example of a long-term climatic change. User: In what times of year are tropical cyclones most ...
1/18/2018 8:30:25 PM| 2 Answers
3x = -39
Weegy: 3x = -39; User: All of the following were innovations that benefited farmers during the Second Agricultural ...
1/19/2018 1:53:25 PM| 2 Answers
Weegy Stuff
S
L
R
Points 640 [Total 932] Ratings 2 Comments 620 Invitations 0 Offline
S
L
Points 121 [Total 4572] Ratings 0 Comments 61 Invitations 6 Offline
S
P
L
P
Points 70 [Total 188] Ratings 0 Comments 70 Invitations 0 Offline
S
Points 17 [Total 17] Ratings 0 Comments 17 Invitations 0 Offline
S
Points 12 [Total 12] Ratings 0 Comments 12 Invitations 0 Offline
S
Points 10 [Total 10] Ratings 0 Comments 0 Invitations 1 Offline
S
P
Points 5 [Total 44] Ratings 0 Comments 5 Invitations 0 Offline
S
Points 3 [Total 3] Ratings 0 Comments 3 Invitations 0 Offline
S
Points 1 [Total 2] Ratings 0 Comments 1 Invitations 0 Offline
S
Points 1 [Total 1] Ratings 0 Comments 1 Invitations 0 Offline
* Excludes moderators and previous
winners (Include)
Home | Contact | Blog | About | Terms | Privacy | © Purple Inc.