Terrorism
Memo to the Department of Homeland Security: There are federal statutes on the books that can help address the way that terrorists finance their draconian operations. This document delves into the specifics of how financing can be cut off or at least addressed to some extent, enough to bottle up terrorist movements which of course require money.
What is terrorist financing?
Jeff Breinholt coordinated the Department of Justice Terrorist Financing Task Force in 2003, and he published an article explaining what the law is in the United States vis-a-vis terrorist financing. "Terrorist financing enforcement has emerged as a powerful means of disrupting…" those terrorist supporters in the U.S., and also "…those who use our financial system and generosity against us" (Breinholt, 2003, p. 1).
Breinholt explains that terrorist financing entails "…the act of knowingly providing something of value to persons and groups engaged in terrorist activity," this crime has actually been in the books since 1994 (Breinholt, 7). Money laundering can be part of the way that terrorists finance their evil deeds, and it doesn't really matter whether the funds that are transmitted into the hands of terrorists are "dirty" (have been laundered) or not, Breinholt writes. It doesn't matter whether they come from a "legal" or "illegal" source, they are subject to interception by U.S. authorities, Breinholt continues. In fact, the author mentions, "frequently" funds come into the hands of terrorists through apparently legal sources; typically, apparently legitimate dollars are donated to charities in the United States that "…are actually fronts for terrorist organizations" (Breinholt, 7).
Title 18 of the U.S.C....
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