Weekly tasks or assignments (Individual or Group Projects) will be due by Monday and late submissions will be assigned a...
Weekly tasks or assignments (Individual or Group Projects) will be due by Monday and late submissions will be assigned a late penalty in accordance with the late penalty policy found in the syllabus. NOTE: All submission posting times are based on midnight Central Time.
You are on a team of law enforcement specialists working for the Department of Homeland Security. You have been asked to provide an in-service training to a local law enforcement agency for a large city.
•Choose one of the following topics: ◦Federal Statutes that can be used to address terrorist financing
◦Asset forfeiture as a tool in combating terrorist financing
•Research the topic.
•Submit a 3 page memo on the chosen subject, including: ◦An overview of the current laws relating to your topic.
◦Examples of the federal statutes in action, or asset forfeiture to combat terrorist financing in action.
◦Your discussion what works well or what needs to be improved with our current federal statutes, or asset forfeiture processes.
◦Ways in which local law enforcement can work with the federal government to effectively combat terrorist financing.
◦Discuss any other issues you find relevant to this case.
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