U.S. flag
      An official website of the United States government, Department of Justice.
        Here's how you know
      Here's how you know**Official websites use .gov**
            
            A **.gov** website belongs to an official government organization in the United States.
      **Secure .gov websites use HTTPS**
            
            A **lock** (
            A locked padlock
            ) or **https://** means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites. Menu

      
        close

            
            
                                              About NIJ
        
                    
  
          About NIJ
      
    
          The NIJ Director
          How NIJ Is Organized
          Mission and Guiding Principles
          Research and Development Process
          Strategic Framework
          Assessments of NIJ
          Annual Reports & Reports to Congress
          Staff Directory
          Funding & Awards
        
                    
  
          Funding & Awards
      
    
          Current Funding
          Forthcoming Funding
          Expired Funding
          Awards: Listing of Funded Projects
          Guidance for Applicants and Awardees
          Fellowship & Student Programs
          Travel Scholarships
          NIJ Challenge Program
          Library & Multimedia
        
                    
  
          Library & Multimedia
      
    
          NIJ Journal
          Podcasts
          Publications Listing
          Multimedia Listing
          Rated Practices on CrimeSolutions
          Rated Programs on CrimeSolutions
          Software & Databases
          Datasets
          Patents
          Topics
        
                    
  
          Topics
      
    
          Article Listing
          Corrections
          Courts
          Crime Prevention
          Crimes
          Drugs and Crime
          Equipment and Technology
          Forensic Sciences
          Youth Justice
          Justice System Reform
          Law Enforcement
          Tribal Crime and Justice
          Victims of Crime
          Events
        
                    
  
          Events
      
    
          NIJ 2024 Research Conference
          Scheduled Events
          On-Demand Events
          Research Meetings & Workshops
          NIJ-Hosted Online Training

                            
                                About
          Contact Us
          Subscribe
          Topics A-Z
                  Share
FacebookXLinkedInRedditPinterestEmail Home
                            Funding & Awards
 Identifying the Links Between White Collar Crime & Terrorism
Award Information
Awardee
              West Virginia Office of the State Auditor
Award #
              2003-IJ-CX-1018
Location
                    Charleston, WV
Awardee County
              KANAWHA
Congressional District
              2
Status
              Closed
Funding First Awarded
              2003
Total funding (to date)
              $78,136
Original Solicitation
              CONTINUATION OF NATIONAL DRUG COURT EVALUATION
Description of original award (Fiscal Year 2003, $78,136)
Project Summary for 2003-IJ-CX-1018

This project will examine and define the links between white collar crimes and terrorist acts through a descriptive case study review of the successful investigation and prosecution of a Colorado-based cell of Al Fuqra, a militant Islamic sect. The goals of the project are to document how terrorists use white-collar crimes to fund their activities and perpetuate their crimes, and to identify the best ways that law enforcement can both investigate and prosecute these activities. This project has four specific objectives: identify the types of criminal behavior conducted by individuals for the purpose of furthering terroristic activities; document, through case studies, interviews, and link charts, how terrorists utilize white collar crimes to fund their activities; identify and describe the best methods by which law enforcement can investigate these activities and then enhance criminal prosecution cases; and produce a comprehensive report detailing the findings to illustrate how information can be applied from a successful case to improving criminal justice policy and procedures related to terrorism investigation and prosecution.


CA/ncf



  
Grant-Funded Publications
        
                      Identifying the Links Between White-Collar Crime and Terrorism

  
Date Created: September 7, 2003
    
          Side navigation
  

        

  
  
              Current Funding
    
      
            
            
            
      Forthcoming Funding
    
      
            
            
            
      Expired Funding
    
      
            
            
            
      Awards: Listing of Funded Projects
    
      
            
            
            
      Guidance for Applicants and Awardees
    
      
            
            
            
      Fellowship & Student Programs
    
      
            
            
            
      Travel Scholarships
    
      
            
            
            
      NIJ Challenge ProgramSimilar Awards
        
                      NIJ Innovations in Measuring Community Perceptions Challenge Winner: Johnston & Company
                  "Examining the Effects of Back-End Release Discretion on Prison Populations and Length of Stay: A State-by-State Analysis"
                  Pathways to Resilience: Assessing the Impact of Juvenile Justice Reforms in Oklahoma
 Top

      National Institute of Justice

        
        
                        About NIJ
                    About NIJ
      
    
                  How NIJ Is Organized
      
    
                  NIJ Director
      
    
                  Research Disclaimer
      
    
                  Funding & Awards
                    Funding & Awards Home
      
    
                  Awards Listing
      
    
                  Current Funding
      
    
                  Guidance for Applicants and Awardees
      
    
                  Resources
                    Events
      
    
                  Podcasts
      
    
                  Publications
      
    
                  Topics
      
    
                  Multimedia
      
    
                  Reuse Policy
      
    
                  Contacts
                    Contact NIJ
      
    
                  Staff Directory
      
    
                  Submit a FOIA Request
      
    
                  File a Civil Rights ComplaintFacebook
          
                      X
          
                      YouTube
  

      810 7th St. NW, Washington, D.C. 20531
      
              Secondary Footer link menu
            Accessibility
              Plain Language
              Privacy Policy
              Legal Policies and Disclaimer
              No FEAR Act
              Freedom of Information Act
              USA.gov
              Justice.gov