3 page memo

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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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