VU Terrorism Law Race and Money Discussion

Description

Part 1: Discuss Current/Future Terrorist MO
As you regularly consume current events news through the semester share a link to a news story or magazine article (include web links) that outlines how current terrorist groups are carrying out their mission today. What do you think the future holds for terrorist organizations attempting to carry out their objectives. How should management proactively respond to these threats or challenges.

Part 2:Discuss Legal Traditions, Sub-traditions, and Legal Systems
The purpose of this discussion is for you to consider, research, identify, and discuss the legal traditions, sub-traditions, and legal systems used in your selected country, France. Post a summary of the legal traditions, sub-traditions, and legal systems used in your selected country, France. Your post may be in written format (at least 250 words).

Part 3:M06: Race and Cultural Encounters with Police
This section focuses on police and we want to consider both positive and negative issues with this population. African Americans, Hispanics, Native Americans, Asian, Pacific Islanders, Arab-Americans, Caucasians, and many other communities have their own perceptions of law enforcement–both good and bad.
Locate 2 videos for this assignment and post them for your fellow learners to see. Your videos AND posts will focus on one positive and one negative encounter with a law enforcement officer(s) and your choice of racial/cultural groups.
Your initial post should include the 2 videos you chose as well as discussion of the following:
For the negative encounter video, discuss what you deem inappropriate and how the OFFICER AND AGENCY can make changes to fix this issue from happening again.
For the positive encounter, discuss what you deem appropriate and how the OFFICER AND AGENCY have training/programs in place that assist with the success of these encounters.
Discuss how your own biases played a factor into the responses that you have provided for these videos.

Part 4: Discuss Terrorism Prevention
Discuss how terrorism prevention has evolved since the events of 9/11. Support your responses with research. Share your research via links or by citing your sources.

Part 5:M03: Discuss Money Laundering Cases

The purpose of this discussion is to introduce you to the challenges that banks and financial institutions have in complying with U.S. laws and regulations around money laundering and to have you consider whether or not these challenges make sense.
Read the following blog entitled, “Top 5 Money Laundering Cases of the Last 30 Years” https://calert.info/details.php?id=1305 and create a video post (at least 3 minutes in length) responding to the following questions:
What do you think about that fact that, according to the blog, the top 5 money laundering cases of the last 30 years involve sanctions against financial institutions and not traditional criminal actors?
Does this seem appropriate or necessary?
What do you think the impact of these cases has had on banks and financial institutions in regards to the effectiveness of their compliance programs?

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