ipl-logo

Case Study Of Terrorist Financing

773 Words4 Pages

There are several ways to investigate terrorist financing. The task can be very difficult and tedious. Many Federal agencies are the best fit to utilize the techniques. There are statutes that assist with facilitating investigations of terrorist financing. Most people believe that Law Enforcement should use their own resources to investigate terrorist financing as part of a broader counterterrorism initiative.
According to (FBI.gov), Locating and trying to figure out where the money is a big role in finding out whose involved in the criminal activity. The investigators would have to find a connection based of evidence they have gathered. Since Terrorist along with their connections must have money to run their businesses. Doing this is what …show more content…

The Federal Bureau Investigation also teamed up with the Counterterrorism Division to get the job completed. This is very helpful because it allows the FBI to utilize what they should carry out financial war om terrorism. (FBI.gov) There are several Federal agencies that are best equipped to utilize the techniques to investigate terrorist financing. The Federal Bureau investigations (FBI), works with several agencies to help with Terrorist Financing. These federal agencies include National Joint Terrorism Task force, Terrorism Financing Operations Section, National Domestics squad, Special operations division etc.(IRS.gov) They all work together to complete different task that has something to do with Terrorist Financing. Each agency’s job can be difficult because they must investigate to make sure they have all the facts necessary to build a …show more content…

Since this is a serious crime that can take time to investigate it shouldn’t just be one federal agency working alone to solve this crime. By Law enforcement and the agencies working together, would help them get all the facts they need to punish the person accused. Community Policing is the best way to solve difficult crimes. It also allows the police to become connected with citizens throughout the country just in case they know information regarding crimes like financial counterterrorism. For example, a source may know people who is committing the crime and have information they could give to the police. This could help them in different ways which is why community policing is important. Law Enforcement and federal agencies should let the people be involved so they can help them find out information regarding difficult crimes like financing

Show More
Related
578 Words | 3 Pages

The Federal Bureau of Investigation in an intelligence agency focusing on the collection of facts and information in order to achieve national security. Opinion of the bureau often varies due to the sum of information and knowledge that one have of the bureau itself. Tim Weiner critically depicted his own view-point in Enemies: A History of The FBI where he judges the FBI’s unlawful courses of action in exchange for security. Using declassified documents from the bureau and people he knew with great knowledge of the FBI, Weiner wrote his book following the history of the FBI from the early 1900s, when the bureau was first founded, until the modern days of the 2000s in order to show the negative direction the FBI had taken.

Read More
1139 Words | 5 Pages

The Joint Terrorism Task Forces are made up of various law enforcement agencies, including the Federal Bureau of Investigation, Department of Homeland Security, and state and local law enforcement agencies. They are responsible for investigating and preventing terrorist activities, both domestically and internationally. Since the attacks made on September 11, 2001, the Joint Terrorism Task Forces have expanded and evolved to meet the evolving threats and terrorist landscape. The DHS Fusion Centers were established in 2003 after the 9/11 attacks to help with information sharing between federal, state, and local agencies to preventing terrorism and other criminal activities.

Read More
1108 Words | 5 Pages

The Federal Bureau of Investigation is more than just police. Ever since they started on July 26, 1908 they have had more power and a greater jurisdiction than the police. In Enemies: A History of the FBI by Tim Weiner Bonaparte states that Attorney General Bonaparte had to promise to Congress that the Bureau would not be a secret. On May 27, 1908 the House said no because presidents before used agents

Read More
286 Words | 2 Pages

The lone wolf terrorist is hard for detection and defense. Therefore, the police and an intelligence community faces many challenges. The relevant security authorities have managed to penetrate terrorism that are planned and organized by groups or

Read More
472 Words | 2 Pages

In "A Federal Viewpoint on Combating Organized Crime" Herbert J. Miller looks at organized crime and the growing problem that it brings to federal and state law-enforcement officials. The difficult to prosecute these individuals is one those problems. This is due to many factors one of which is the lack of witnesses willing to testify against these organized crimes. But our federal system has always been able to handle these situations as well as the containing of criminal activity. However as of late the nations expanded familiarity with the issue has come with a greater role for the government in battling organized crime.

Read More
963 Words | 4 Pages

Homeland security and other agencies can also push down information in the same manor. Relevant information to CBP gets sent down the chain and it is far more efficient with receiving information in a timely manner.

Read More
1504 Words | 7 Pages

In accordance with the 2014 Quadrennial Homeland Security Review, the terrorist threat is one of the prevailing challenges that pose a significant risk level to the United States as well as to American citizens abroad and many U.S. allies (Department of Homeland Security, 2014). In the United States, the Federal Government assumes the responsibility for leading the efforts that seek to manage the risk level of the terrorist threat. That is why the Federal Government has created the Department of Homeland Security (DHS), whose main mission is to prevent terrorist threats by managing their risk levels (DHS, 2014). Since the terrorist threat is a very complex threat to manage for one entity or agency alone, the DHS is able to accomplish its main mission by working in partnerships with many federal agencies; State, Local, Tribal, and Territorial (SLLTT) Governments; private and public organizations; international partners; and communities all across the United States (DHS, 2014). In all of those partnerships, the Federal Government through the DHS plays a leadership role

Read More
885 Words | 4 Pages

While the tactic employed were similar to the ones used in the cointelpro, technological advance has helped improve the methods used. The mapping and monitoring of Muslims encompass two parts, firstly was infiltration were FBI agent go undercover in the Muslim community. Secondly is surveillance, where the government striped citizen of the right to privacy and monitored muslims phones and computers. One example is Former President Obama gave tech companies leeway when it came to technological sharing in hope to preventing terrorism. Paired along with that the FBI creation of intense physiological warfare due to the constant need for public policy changes created fear in the Muslim Community.

Read More
881 Words | 4 Pages

Our country is the highest spender of defense spending. (Peterson Found., 2015, para. 1) The major focus of the FBI is counterterrorism it 's too much focus on terrorism because massive terrorism events don 't happen very often, yet they do cause huge damage.

Read More
454 Words | 2 Pages

So there is many ways the department of homeland security keeps us safe on a day to day basis. They also have a good business section that works with businesses to regulate certain policies and anti terrorism protection for businesses.they are very committed to enabling better utilization of departmental data to improve the quality of services to the American people, while developing products that promote innovation while maintaining

Read More
544 Words | 3 Pages

After a terrorist attack of any kind there are always consequences that must be faced. Sometimes the point of the terrorist attacks is because the organization wished to send a message or to influence policy in their favor. However, after the 9/11 attacks administrators realized that the United States was not prepared for a tragedy of this kind and had little to no measures to prevent one, this lead them to create new programs and policies. Terrorist organization’s goal often comes down to one of the following: regime change, territorial change, policy change, social control and status quo maintenance. The main purpose of a terror attack may well be to influence public policy.

Read More
886 Words | 4 Pages

Osama Bin Laden, part of the FBI’s top ten most wanted fugitives, was a suspect of several terrorist attacks against Americans (Murdico 7). Bin Laden was the financier and leader of Al Qaeda, an enormous worldwide terrorist organization which killed the lives of thousands of innocent civilians(4). However, the road to his future actions started when he was just a kid. In 1967, when Bin Laden was only ten years old, he inherited 250 million dollars after his father, Mohammed Bin Laden had died in a car crash(11). Later on, Bin Laden would use this money to help fund his terrorism campaign against the United States.

Read More
288 Words | 2 Pages

Although Martha never returned Jimmy Cross’s affections towards her, and although Jimmy understands that on some levels, he continues to fantasize and obsess about her in order to carry himself through the war. Martha, to Jimmy, is not a living and breathing person; much like Kiowa carries his belief in God with him, Jimmy carries his obsession with Martha, his continual wondering about her virginity or her poetry in order to distract himself from the pain of war, in order to believe there are still beautiful things left in the world. He does this without wanting to; even when he is desperately trying to look out for his men, his subconscious is still forcing him to dream about Martha: “ And then suddenly, without willing it, he was thinking

Read More
1460 Words | 6 Pages

So law enforcement needs to be educated on the different aspects of terrorism. Since September 11th, local, state, and federal law enforcement have made changes to become more effective in detecting terrorists and deterring attacks. They have adopted new

Read More
930 Words | 4 Pages

“A strategy … in the past U.S. counterterrorism … dramatically ramped up its intelligence capabilities,” (Monaco). By creating organizations with the goal of taking care of these types of situations allow us to take the stance and to not panic (as much) while feeling safe. The disappearances that the Symbionese Liberation Army is responsible for and the events and the overall result of the Witch Trails are similar by having a huge effect on

Read More

More about Case Study Of Terrorist Financing

Related Topics

Open Document