Federal Statute Used to Address Terrorist Financing paper

Mar 29th, 2015
Studypool Tutor
Price: $10 USD

Tutor description

Federal Statute Used to Address Terrorist Financing paper

Word Count: 1319
Showing Page: 1/7
Federal Statute Used to Address Terrorist FinancingNameClassDateFederal Statute Used to Address Terrorist Financing On September 11, 2001 America was attacked by terrorists causing the deaths of over 2,000 American citizens and forever changing the government's approach to potential terroristic threats. New technology has improved the ability of the terrorist group to spread their terroristic message and garner the support to conduct terrorist attacks across the globe. In order to ensure that America and its citizens are not once again attacked by terrorists the Busch administration established Homeland Security and enacted legislation, such as the USA Patriot Act, that broadened the investigatory capabilities of law enforcement in order to identify and investigate potential terroristic threats and addresses terrorist financing. There have been many different laws put into place since 9/11 to track the activities of the terrorists as well as to alert police to potential terrorist activity and any financial transactions. The Financial Anti-Terrorism Act of 2001 was enacted by the US government in order to track the financial activities of terrorist groups (Oxley, 2001). The law strengthens the ability of law enforcement to identify terrorist funds, confiscate the funds, and punish the guilty offenders. The new law established a cash smuggling offense where offenders guilty of concealing or transporting of terroristic funds and established j

Review from student

Studypool Student
" Excellent work as usual "
Ask your homework questions. Receive quality answers!

Type your question here (or upload an image)

1826 tutors are online

Brown University





1271 Tutors

California Institute of Technology




2131 Tutors

Carnegie Mellon University




982 Tutors

Columbia University





1256 Tutors

Dartmouth University





2113 Tutors

Emory University





2279 Tutors

Harvard University





599 Tutors

Massachusetts Institute of Technology



2319 Tutors

New York University





1645 Tutors

Notre Dam University





1911 Tutors

Oklahoma University





2122 Tutors

Pennsylvania State University





932 Tutors

Princeton University





1211 Tutors

Stanford University





983 Tutors

University of California





1282 Tutors

Oxford University





123 Tutors

Yale University





2325 Tutors