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True / False
1. Not all terrorists are sponsored or protected by a nation or a group.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.07 – 17.07 List ways terrorists obtain financial support for their terrorist
actions
KEYWORDS:
Bloom’s: Remember
2. Acts of terrorism may be considered a form of warfare.
a.
True
b.
False
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
3. The term “terrorist” is reserved for those who believe organized government is evil.
a.
True
b.
False
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
4. The State Department is authorized to identify groups or organizations as terrorist organizations.
a.
True
b.
False
ANSWER:
True
REFERENCES:
International and Domestic Terrorism in Recent Years
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.03 – 17.03 Explain one method by which a group can be identified as a
terrorist group
KEYWORDS:
Bloom’s: Remember
5. Congress enacted the Federal Antiterrorism Law following the 1995 bombing of the Oklahoma City federal building.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Criminal Charges Against Terrorists
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.02 – 17.02 Explain why federal criminal statutes must define terrorism
KEYWORDS:
Bloom’s: Remember
6. The intention to intimidate or coerce a civilian population is one of the elements of the crime of terrorism.
a.
True
b.
False
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ANSWER:
True
REFERENCES:
Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.04 – 17.04 List the elements of the crime of terrorism under most state
laws
KEYWORDS:
Bloom’s: Remember
7. A terrorist threat is a threat to commit a violent felony that is a danger to human life, and is made to intimidate only a
military group.
a.
True
b.
False
ANSWER:
False
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
8. Rules of war are customs and practices followed by most nations in wartime and now the subject of international
conventions.
a.
True
b.
False
ANSWER:
True
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 Explain the concept of the rules of war
KEYWORDS:
Bloom’s: Remember
9. No countries contribute directly to terrorist organizations.
a.
True
b.
False
ANSWER:
False
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.07 – 17.07 List ways terrorists obtain financial support for their terrorist
actions
KEYWORDS:
Bloom’s: Remember
10. An extraordinary rendition occurs when a person is seized in one country and then transported to another country for
torture.
a.
True
b.
False
ANSWER:
False
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.09 – 17.09 Identify when a seizure is an extraordinary rendition
KEYWORDS:
Bloom’s: Remember
Multiple Choice
11. Terrorists are willing to take innocent lives to:
a.
make money.
b.
make a political statement.
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c.
satisfy their bloodlust.
d.
stimulate reprisals.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
12. Congress was required to clearly define the acts that constituted terrorism and condemned under the conventions
because of the:
a.
vagueness limitation on statutes.
b.
void limitation on statutes.
c.
definition limitation on statutes.
d.
discreet.
ANSWER:
a
REFERENCES:
Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.02 – 17.02 Explain why federal criminal statutes must define terrorism
KEYWORDS:
Bloom’s: Remember
13. People who believe that organized government is evil may be referred to as:
a.
anarchists.
b.
agnostics.
c.
advocates.
d.
agents.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
14. Generally, terrorists differ from other criminals on the basis of their:
a.
psychological characteristics.
b.
mental illness.
c.
motive.
d.
physical characteristics.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
15. Which of the following statements regarding terrorism is false?
a.
Acts of terrorism may be sponsored by a nation or a group.
b.
Terrorism is not a form of warfare.
c.
Terrorism is a global problem.
d.
The US is a stated target of the terrorist group Al Qaeda.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
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KEYWORDS:
16. The ______ is authorized to identify groups or organizations as terrorist organizations.
a.
State Department
b.
President
c.
Congress
d.
House of Representatives
ANSWER:
a
REFERENCES:
International and Domestic Terrorism in Recent Years
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.03 – 17.03 Explain one method by which a group can be identified as a
terrorist group
KEYWORDS:
Bloom’s: Remember
17. The Florida Criminal Code, Section 775.30, defines the crime of terrorism as an act or acts intended to:
a.
intimidate or coerce a civilian population.
b.
influence the policy of a unit of government by intimidation or coercion.
c.
affect the conduct of a unit of government by murder, assassination, or kidnapping.
d.
All of these choices.
ANSWER:
d
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.04 – 17.04 List the elements of the crime of terrorism under most state
laws
KEYWORDS:
Blooms’: Remember
18. Most state statutes also make it a crime for a person to support a terrorist act or organization. Actions that could
constitute support do not include:
a.
providing financial support.
b.
providing lodging.
c.
providing training.
d.
reading terrorist propaganda.
ANSWER:
d
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.04 – 17.04 List the elements of the crime of terrorism under most state
laws
KEYWORDS:
Bloom’s: Remember
19. The definition of a terrorist threat under state laws is:
a.
threatened violence against another.
b.
terrorizing a person.
c.
threatened violence against another with the purpose of terrorizing.
d.
the use of bombs and other devices for personal gain.
ANSWER:
c
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
20. Most of the money used to finance the 9/11 terrorist attack came from:
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a.
charitable organizations.
b.
private donors.
c.
foreign governments.
d.
drug dealers.
ANSWER:
a
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.07 – 17.07 List ways terrorists obtain financial support for their terrorist
actions
KEYWORDS:
Bloom’s: Remember
21. The crime of ______ is not favored by terrorists to finance their terrorist activities.
a.
theft
b.
fraud
c.
drug trafficking
d.
legitimate investments
ANSWER:
d
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.07 – 17.07 List ways terrorists obtain financial support for their terrorist
actions
KEYWORDS:
Bloom’s: Remember
22. An efficient method terrorists sometimes use to move funds in and out of the United States is by:
a.
electronic wire transfers.
b.
the use of cash belts.
c.
air freight.
d.
All of these choices.
ANSWER:
a
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.08 – 17.08 List ways money is sent into and out of the United States by
terrorist supporters
KEYWORDS:
Bloom’s: Remember
23. Terrorists attempt to move funds in and out of the United States through the use of IVTS, which stands for:
a.
informal value transfer systems.
b.
international value transfer systems.
c.
informal value terrorist systems.
d.
international value terrorist systems.
ANSWER:
a
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.08 – 17.08 List ways money is sent into and out of the United States by
terrorist supporters
KEYWORDS:
Bloom’s: Remember
24. One example of a kind of IVTS is:
a.
Hawala.
b.
Farouq.
c.
Mandamus.
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d.
Baksheesh.
ANSWER:
a
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.08 – 17.08 List ways money is sent into and out of the United States by
terrorist supporters
KEYWORDS:
Bloom’s: Remember
25. One advantage of using an IVTS is:
a.
no paper trail.
b.
it is faster than wire transfers.
c.
more money is available through IVTS.
d.
better bank records are kept.
ANSWER:
a
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.08 – 17.08 List ways money is sent into and out of the United States by
terrorist supporters
KEYWORDS:
Bloom’s: Remember
26. An extraordinary rendition occurs when a person is seized in one country and then transported to another country for:
a.
interrogation.
b.
extradition.
c.
repatriation.
d.
mediation.
ANSWER:
a
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.09 – 17.09 Identify when a seizure is an extraordinary rendition
KEYWORDS:
Bloom’s: Remember
27. Advocating the forceful overthrow of the US government is the crime of:
a.
sedition.
b.
sabotage.
c.
terrorism.
d.
treason.
ANSWER:
a
REFERENCES:
Criminal Charges Against Terrorists
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
28. The classes of crimes created by rules of war do not include:
a.
government crimes.
b.
crimes against peace.
c.
crimes against humanity.
d.
traditional war crimes.
ANSWER:
a
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 Explain the concept of the rules of war
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KEYWORDS:
Bloom’s: Remember
29. The use of unlawful force to coerce or intimidate persons or governments in the pursuit of political, social, or religious
goals is:
a.
terrorism.
b.
genocide.
c.
humanism.
d.
feticide.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
30. The CIA is permitted under federal law to maintain a list of enemy targets, and is authorized to mount attacks against
those targets; this list is called the ____ list:
a.
enemy
b.
death
c.
termination
d.
kill
ANSWER:
d
REFERENCES:
Criminal Charges Against Terrorists
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
31. Damaging or injuring national defense material or national defense utilities with the intent to obstruct the national
defense is the crime of:
a.
sedition.
b.
sabotage.
c.
treason.
d.
aiding a terrorist.
ANSWER:
b
REFERENCES:
Criminal Charges Against Terrorists
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
32. Customs, practices, treaties, and agreements that most nations subscribe to for the conduct of wars openly declared
against sovereign nations are called:
a.
international conventions.
b.
treaties.
c.
international agreements concerning waging war.
d.
rules of war.
ANSWER:
d
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 Explain the concept of the rules of war
KEYWORDS:
Bloom’s: Remember
33. Funds for terrorist activities are usually not transferred through:
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a.
informal value transfer systems.
b.
human couriers.
c.
high-tech electronic wire transfers.
d.
smuggled ship containers.
ANSWER:
d
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.07 – 17.07 List ways terrorists obtain financial support for their terrorist
actions
KEYWORDS:
Bloom’s: Remember
34. A program whereby suspected terrorists are seized by US agents and transported to another country for interrogation is
known as:
a.
secret abduction.
b.
extraordinary rendition.
c.
international detention.
d.
terrorist detention.
ANSWER:
b
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.09 – 17.09 Identify when a seizure is an extraordinary rendition
KEYWORDS:
Bloom’s: Remember
35. ______ is not a likely charge against terrorists.
a.
Treason
b.
Sedition
c.
Sabotage
d.
Tax evasion
ANSWER:
d
REFERENCES:
Criminal Charges Against Terrorists
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
36. Which of the following statements regarding the rules of war is FALSE?
a.
President Lincoln began the codification of these rules in 1864.
b.
Most nations subscribe to the rules of war.
c.
Combatants in a war are liable for the violation of ordinary criminal laws.
d.
President Eisenhower began the codification of these rules in 1953.
ANSWER:
d
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 Explain the concept of the rules of war
KEYWORDS:
Bloom’s: Remember
37. ______ forbids the planning, commencement, and conduct of an aggressive war.
a.
Crimes Against Peace
b.
Crimes Against Humanity
c.
Traditional War Crimes
d.
Antiterrorism Act of 1996
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ANSWER:
a
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 Explain the concept of the rules of war
KEYWORDS:
Bloom’s: Remember
38. ______ forbids deportation based on race, religion, or ethnic origin.
a.
Crimes Against Peace
b.
Crimes Against Humanity
c.
Traditional War Crimes
d.
Antiterrorism Act of 1996
ANSWER:
b
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 Explain the concept of the rules of war
KEYWORDS:
Bloom’s: Remember
39. ______ addresses conduct of combatants towards prisoners of war.
a.
Crimes Against Peace
b.
Crimes Against Humanity
c.
Traditional War Crimes
d.
Antiterrorism Act of 1996
ANSWER:
c
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 Explain the concept of the rules of war
KEYWORDS:
Bloom’s: Remember
40. Terrorism is a(n):
a.
dirty trick.
b.
tactic.
c.
apolitical statement.
d.
strategy.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
41. Terrorism:
a.
is a new development.
b.
has been around for centuries.
c.
is a well-defined concept.
d.
is a weapon of the weak only.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
42. President ______ was assassinated by a terrorist.
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a.
McKinley
b.
Kennedy
c.
Garfield
d.
Lincoln
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
43. In 2004 the US government created the ______ to act as a clearinghouse on international terrorism intelligence and
information.
a.
National Counterterrorism Center
b.
State Department Office of Terrorism
c.
Central Command on Terrorism
d.
Federal Office on Terrorism
ANSWER:
a
REFERENCES:
International and Domestic Terrorism in Recent Years
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.02 – 17.02 Explain why federal criminal statutes must define terrorism
KEYWORDS:
Bloom’s: Remember
44. In 2011 there were over ____ terrorist attacks worldwide.
a.
10,000
b.
1000
c.
100,000
d.
100
ANSWER:
a
REFERENCES:
International and Domestic Terrorism in Recent Years
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.02 – 17.02 Explain why federal criminal statutes must define terrorism
KEYWORDS:
Bloom’s: Remember
45. ______ is not a type of terrorist group used by the Council on Foreign Relations.
a.
Pro-government groups
b.
Leftist Groups
c.
White Supremacist Groups
d.
Single-Issue Groups
ANSWER:
a
REFERENCES:
International and Domestic Terrorism in Recent Years
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.02 – 17.02 Explain why federal criminal statutes must define terrorism
KEYWORDS:
Bloom’s: Remember
46. Acting to overthrow one’s government, or in violation of allegiance to one’s government, is the definition of:
a.
sedition.
b.
sabotage.
c.
terrorism.
d.
treason.
ANSWER:
d
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REFERENCES:
Criminal Charges Against Terrorists
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
47. From 2001 to 2009 there have been ___ terrorism prosecutions in the United States.
a.
804
b.
1804
c.
1408
d.
408
ANSWER:
a
REFERENCES:
The 804 Terrorism Prosecutions from 2001 to 2009
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
48. The largest group of people indicted (273) for terrorism from 2001–2009 comprised persons with _____ citizenship.
a.
US
b.
Pakistani
c.
Saudi
d.
Canadian
ANSWER:
a
REFERENCES:
The 804 Terrorism Prosecutions from 2001 to 2009
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
49. From 2001–2009, ______ prosecutions involved weapons of mass destruction.
a.
161
b.
16
c.
61
d.
261
ANSWER:
a
REFERENCES:
The 804 Terrorism Prosecutions from 2001 to 2009
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
50. The second most common category of criminal charges brought by the prosecutors from 2001–2009 was:
a.
racketeering.
b.
terrorism.
c.
hostage taking.
d.
money laundering.
ANSWER:
a
REFERENCES:
The 804 Terrorism Prosecutions from 2001 to 2009
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
Rocky doesn’t like the current political situation and decides to act on those feelings by asking some like-minded friends
over to his apartment. There the group discusses various topics, such as how best to overthrow the government. They
make a to-do list and start out the door, where the FBI arrests them.
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Page 12
51. Rocky and the group had no interest in replacing the government with one of their own if they were successful,
making them:
a.
anarchists.
b.
agnostics.
c.
advocates.
d.
agents.
ANSWER:
REFERENCES:
PREFACE NAME:
LEARNING OBJECTIVES:
KEYWORDS:
52. In the trial, the government shows that Rocky and his codefendants had planned to bomb post offices in order to bring
about the collapse of the government. These actions would not serve to:
a.
intimidate or coerce a civilian population.
b.
influence the policy of a unit of government by intimidation or coercion.
c.
affect the conduct of a unit of government by murder, assassination, or kidnapping.
d.
decrease reliance on state government.
ANSWER:
d
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
PREFACE NAME:
Rocky doesn’t like
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.04 – 17.04 List the elements of the crime of terrorism under most state
laws
KEYWORDS:
Blooms’: Apply
53. Rocky would have been charged with:
a.
aggravated assault.
b.
money laundering.
c.
intent to commit robbery.
d.
sedition.
ANSWER:
d
REFERENCES:
Criminal Charges Against Terrorists
PREFACE NAME:
Rocky doesn’t like
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.04 – 17.04 List the elements of the crime of terrorism under most state
laws
KEYWORDS:
Blooms’: Apply
54. Rocky would have been charged with sedition under the:
a.
Alien and Sedition Acts of 1798.
b.
Pendleton Act of 1888.
c.
Hatch Act of 1944.
d.
Smith Act of 1940.
ANSWER:
d
REFERENCES:
Criminal Charges Against Terrorists
PREFACE NAME:
Rocky doesn’t like
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.04 – 17.04 List the elements of the crime of terrorism under most state
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Page 13
laws
KEYWORDS:
Blooms’: Apply
Mickey joins a guerilla band fighting the government in some far away country. While leading a squad of insurgents, he
orders the death of every inhabitant of a small hamlet reportedly friendly to the government. Mickey is eventually
captured and extradited to the Hague to face trial.
55. Mickey may not be charged with:
a.
government crimes.
b.
crimes against peace.
c.
crimes against humanity.
d.
traditional war crimes.
ANSWER:
a
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
PREFACE NAME:
Mickey joins
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 Explain the concept of the rules of war
KEYWORDS:
Bloom’s: Apply
56. Since some of those under Mickey’s command carried out the extermination of the villagers because of their ethnicity,
Mickey would specifically be charged with:
a.
government crimes.
b.
crimes against peace.
c.
crimes against humanity.
d.
traditional war crimes.
ANSWER:
c
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
PREFACE NAME:
Mickey joins
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 Explain the concept of the rules of war
KEYWORDS:
Bloom’s: Apply
57. The purpose of Mickey’s attack on the village was to create a state of extreme fear and dread amongst other villages
who might support the government. Under this circumstance, Mickey would be charged with the crime of:
a.
hate.
b.
wanton destruction.
c.
terrorizing.
d.
fear.
ANSWER:
c
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
PREFACE NAME:
Mickey joins
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.04 – 17.04 List the elements of the crime of terrorism under most state
laws
KEYWORDS:
Bloom’s: Apply
Lance acts as a carrier for those who wish to send money in support of known terrorist organizations. He is a bright-eyed
young man who never arouses the suspicion of Customs agents. One time, Lance became ill midway through his route and
deposited the money into an account, where it was then moved to a second account, this one held by the terrorist group.
58. Lance usually moved money out of the United States by:
Completion
ANSWER:
political
REFERENCES:
Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.01 – 17.01 Attempt to write a working definition of terrorism
KEYWORDS:
Bloom’s: Remember
ANSWER:
anarchists
REFERENCES:
Early Terrorist Acts
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.01 – 17.01 Attempt to write a working definition of terrorism
a.
the courier system.
b.
wire transfer.
c.
the informal value-transfer system.
d.
Web-page transfer.
ANSWER:
a
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
PREFACE NAME:
Lance acts
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.08 – 17.08 List ways money is sent into and out of the United States by
terrorist supporters
KEYWORDS:
Bloom’s: Apply
59. When Lance got sick and ended his route, he decided to move the funds via a(n):
a.
courier system.
b.
wire transfer.
c.
informal value-transfer system.
d.
Web-page transfer.
ANSWER:
b
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
PREFACE NAME:
Lance acts
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.08 – 17.08 List ways money is sent into and out of the United States by
terrorist supporters
KEYWORDS:
Bloom’s: Apply
60. By moving money from one place to another illegally, Lance has engaged in:
a.
terrorism.
b.
money laundering.
c.
the crime of terrorizing.
d.
war crimes.
ANSWER:
b
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
PREFACE NAME:
Lance acts
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.07 – 17.07 List ways terrorists obtain financial support for their terrorist
actions
KEYWORDS:
Bloom’s: Apply
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Page 15
KEYWORDS:
63. The State Department is authorized to identify groups or organizations as ____ organizations.
ANSWER:
terrorist
REFERENCES:
International and Domestic Terrorism in Recent Years
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.03 – 17.03 Explain one method by which a group can be identified as a
terrorist group
KEYWORDS:
Bloom’s: Remember
64. One of the elements of the crime of ______ under most state laws is to intimidate or coerce a civilian population.
ANSWER:
terrorism
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.04 – 17.04 List the elements of the crime of terrorism under most state
laws
KEYWORDS:
Bloom’s: Remember
65. The Antiterrorism and Effective ________ Penalty Act makes it a crime to aid a terrorist organization in the US.
ANSWER:
Death
REFERENCES:
International and Domestic Terrorism in Recent Years
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.02 – 17.02 Explain why federal criminal statutes must define terrorism
KEYWORDS:
Bloom’s: Remember
66. A terrorist threat is a threat to commit a violent felony that is a danger to human life, and is made to intimidate or
coerce a civilian group or a ____.
ANSWER:
government
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
67. _____ are customs and practices followed by most nations in wartime.
ANSWER:
Rules of war
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 Explain the concept of the rules of war
KEYWORDS:
Bloom’s: Remember
68. The shortage of ____ support can affect the scope of a terrorist attack by limiting how much the terrorists can afford to
do.
ANSWER:
financial
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.07 – 17.07 List ways terrorists obtain financial support for their terrorist
actions
KEYWORDS:
Bloom’s: Remember
69. Individuals contribute indirectly to terrorist organizations by giving money and support to phony ____, such as those
that funded the 9/11 attacks.
ANSWER:
charities
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.07 – 17.07 List ways terrorists obtain financial support for their terrorist
Essay
ANSWER:
N/A
REFERENCES:
Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.02 – 17.02 Explain why federal criminal statutes must define terrorism
KEYWORDS:
Bloom’s: Understand
actions
KEYWORDS:
Bloom’s: Remember
70. A(n) _____ occurs when a person is seized in one country and then transported to another country for interrogation.
ANSWER:
extraordinary rendition
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.09 – 17.09 Identify when a seizure is an extraordinary rendition
KEYWORDS:
Bloom’s: Remember
71. _____ are people who oppose organized government.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
72. The use of force and violence in the pursuit of extreme political, ideological, or religious goals, without regard to the
innocent lives that may be lost is the definition of _____.
ANSWER:
REFERENCES:
LEARNING OBJECTIVES:
KEYWORDS:
73. Acting to overthrow one’s government, or in violation of allegiance to one’s country is called ____.
ANSWER:
treason
REFERENCES:
Criminal Charges Against Terrorists
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
74. The crime of advocating the forceful overthrow of the established government is called ____.
ANSWER:
sedition
REFERENCES:
Criminal Charges Against Terrorists
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
75. The crime of damaging or injuring national defense material or utilities with the intention of interfering with national
defense is called ____.
ANSWER:
sabotage
REFERENCES:
Criminal Charges Against Terrorists
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Remember
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Page 17
77. Define a terrorist threat. Explain how a person is charged who makes a terrorist threat but does not carry out the threat.
ANSWER:
N/A
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Understand
78. List the types of federal and state criminal laws under which terrorists may be charged.
ANSWER:
N/A
REFERENCES:
Criminal Charges Against Terrorists
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.04 – 17.04 – List the elements of the crime of terrorism under most state
laws
KEYWORDS:
Bloom’s: Understand
79. Define, compare, and contrast the crimes of treason, sedition, and sabotage.
ANSWER:
N/A
REFERENCES:
Criminal Charges Against Terrorists
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.05 – 17.05 – Define a terrorist threat under state criminal laws
KEYWORDS:
Bloom’s: Understand
80. List and describe the three categories of crimes created by the rules of war.
ANSWER:
N/A
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 – Explain the concept of the rules of war
KEYWORDS:
Bloom’s: Understand
81. Explain the elements of terrorism under most state laws.
ANSWER:
N/A
REFERENCES:
Terrorism, Terroristic Threats, and Support of Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.04 – 17.04 – List the elements of the crime of terrorism under most state
laws
KEYWORDS:
Bloom’s: Understand
82. Explain the practice of Hawala, and the possible advantages and disadvantages of such a system.
ANSWER:
N/A
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.08 – 17.08 – List ways money is sent into and out of the United States by
terrorist supporters
KEYWORDS:
Bloom’s: Understand
83. Explain how terrorists get financial support.
ANSWER:
N/A
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.07 – 17.07 – List ways terrorists obtain financial support for their
terrorist actions
KEYWORDS:
Bloom’s: Understand
84. Explain when a seizure is an extraordinary rendition. Explain the arguments for and against the use of extraordinary
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Page 18
rendition.
ANSWER:
N/A
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.09 – 17.09 – Identify when a seizure is an extraordinary rendition
KEYWORDS:
Bloom’s: Understand
85. Compare and contrast terrorists and ordinary criminals.
ANSWER:
N/A
REFERENCES:
Terrorism
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.01 – 17.01 – Attempt to write a working definition of terrorism
KEYWORDS:
Bloom’s: Understand
86. Discuss some of the actions of the United States in the war against terrorism that have received criticism from other
nations.
ANSWER:
N/A
REFERENCES:
Financing Terrorism: Where Does the Money Come From?
LEARNING OBJECTIVES:
CRLA.GAAN.18.17.06 – 17.06 – Explain the concept of the rules of war
KEYWORDS:
Bloom’s: Understand