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Federal and State Dna Database Laws Qualifying Offenses : Table, Revised June 10, 2001

By Federal Bureau of Investigation

Description
Government Reference Publication

Excerpt
Introduction: Among the successes achieved thus far in the war on terrorism, the FBI has made significant progress against both the operational and support arms of terror networks. With respect to the support arms, an essential component of the global strategy against terrorism has been to counter the manner in which terror networks recruit, train, plan and effect operations, each of which requires a measure of financial support. Inherent requisites to this financial support are the raising, movement and expenditure of resources. Those requisites leave trails, albeit complex, but nonetheless traceable and identifiable, through the global financial systems. The FBI follows those trails backward to identify and dismantle existing funding sources and facilitators. The FBI is also endeavoring to extrapolate and project those trails forward in extensive proactive efforts to prevent future terrorist acts by identifying perpetrators, facilitators and systemic vulnerabilities in the financial system at large.

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Book Id: WPLBN0000703378
Format Type: PDF eBook
File Size: 34,498 KB.
Reproduction Date: 2006
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Title: Federal and State Dna Database Laws Qualifying Offenses : Table, Revised June 10, 2001  
Author: Federal Bureau of Investigation
Volume:
Language: English
Subject: Government publications, Federal Bureau of Investigation (U.S.), FBI uniform crime reports
Collection: Federal Bureau of Investigation Collection
Subcollection:
Historic
Publication Date:
Publisher: Department of Justice
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