You have new items in your feed. Click to view.
Question and answer
what are some federal statutes that can be used to address terrorist financing
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|
Asked 5/4/2013 3:12:33 PM
Updated 5/4/2013 5:28:40 PM
1 Answer/Comment
Get an answer
New answers

There are no new answers.

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.
26,601,539 questions answered
Popular Conversations
y varies directly with x and has a constant rate of change of ...
Weegy: we can model this in terms of a linear equation. y=mx+b Since the question states that y varies directly with ...
12/8/2016 11:22:54 AM| 2 Answers
Solve (x + 1 -3). User: What is the GCF of the trinomial? 3x^2 - ...
Weegy: The GCF of the trinomial 3x^2 - 15x - 42 is 3. User: , write the equations of the line passing through the ...
12/8/2016 11:16:05 AM| 2 Answers
6% of what number is 270?
Weegy: 270 * 6 = 1620 A number divided by six is 270. The number is 1620. User: Find 5% of $32.68. Weegy: 5% of ...
12/8/2016 5:50:27 PM| 2 Answers
To form the comparative degree of adverbs, you should add which of ...
Weegy: Mikhail Gorbachev is responsible for glasnost, which called for openness and self-criticism in Soviet affairs. ...
12/9/2016 8:33:19 AM| 2 Answers
Weegy Stuff
Points 178 [Total 450] Ratings 1 Comments 168 Invitations 0 Offline
Points 91 [Total 523] Ratings 0 Comments 91 Invitations 0 Online
Points 56 [Total 56] Ratings 0 Comments 56 Invitations 0 Offline
Points 51 [Total 730] Ratings 0 Comments 51 Invitations 0 Offline
Points 29 [Total 305] Ratings 0 Comments 29 Invitations 0 Online
Points 10 [Total 10] Ratings 1 Comments 0 Invitations 0 Offline
Points 8 [Total 8] Ratings 0 Comments 8 Invitations 0 Offline
Points 1 [Total 1] Ratings 0 Comments 1 Invitations 0 Offline
Points 1 [Total 1] Ratings 0 Comments 1 Invitations 0 Offline
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.