CRIM 380 Study Guide - Final Guide: Cyberstalking, Inchoate Offense, 18 Months

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Proceeds of crime (money laundering) and terrorist financing act. Requires insituions to idenify customers when they commit transacions (deposits, purchase life insurance, buy money order) Transacions that must be reported (large cash transacions, electronic funds transfers and casino disbursements) Child sexual exploitaion law components (5 aspects of criminality) Criminalize the possession of child sexual exploitaion, regardless of whether the ofender intended to distribute the materials. Require isps to report suspected child sexual exploitaion to law enforcement oicials, or some other agency (requiring service providers to tell us if they come across it: council of europe"s convenion of cybercrime. Enabling states to cooperate with each other in: invesigaion & prosecuion. Idenify list of ofences that each signatory state must criminalize. Requires each signatory states to grant powers of search and seizure to its law enforcement oicials. Isp is required to preserve a ciizen"s internet acivity records and the power to monitor user acivity in real ime.