"Terrorism: Intelligence and Law Enforcement Issues "

"Terrorism: Intelligence and Law Enforcement Issues "

Program Objectives

At the conclusion of this course, the attendees/students will be able to:

• Define commonly used terms as they apply to money laundering and terrorist linked investigations.
• Distinguish between organized crime groups and terrorist cells.
• Explain various financial vehicles that are utilized to transport illicit monies.
• Explain the three layers of money laundering.
• Understand the psychology and philosophy of the Islamic terrorist.
• Explain off-shore banking techniques and have the ability to locate these institutions.
• Describe the procedures in conducting a financial investigation.
• Explain and become familiar with various federal statutes (R.I.C.O., CCE, etc.)
• Explain the methods used via the Internet by criminals to communicate.
• Explain the presentation of evidence for a R.I.C.O. indictment.
• Explain the effect of terrorist groups on society.
• Describe the techniques used in the investigation of an individual.
• Describe the techniques used in the investigation of a business.
• Explain various investment instruments
• Be exposed to the 2003 Federal First Responder Template for Communities.
• Explain the use of confidential sources to obtain financial information.
• Explain and discern business records to locate hidden funds.
• Explain the utilization of bank accounts to move monies locally and internationally.
• Explain the methods to obtain public records and their value in an investigation.
• Be able to collect data and conduct a financial investigation.
• Understand the intelligence process.
• Understand the psychology of a terrorist.
• Explain and comprehend first response issues and techniques for presentation to their respective agencies.
• Be able to identify terrorist activity in a community.
• Understand the illegal use of charities to funnel monies to terrorist groups.