3 page memo

Task Type: Individual Project   Deliverable Length: Individual-3 pages    Points Possible: 150   Due Date: 5/6/2013 11:59:59 PM  CT   

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.