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 Decade: 2010-2019
 Collection: Congressional Research Service Reports
Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law

Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law

Date: February 8, 2012
Creator: Doyle, Charles
Description: This is an overview of the elements of federal criminal money laundering statutes and the sanctions imposed for their violation.
Contributing Partner: UNT Libraries Government Documents Department
Domestic Human Trafficking Legislation in the 113th Congress

Domestic Human Trafficking Legislation in the 113th Congress

Date: May 30, 2014
Creator: Siskin, Alison; Fernandes-Alcantara, Adrienne L. & Finklea, Kristin
Description: This report discusses domestic human-trafficking-related issues that have received legislative action or are of significant congressional interest in the 113th Congress.
Contributing Partner: UNT Libraries Government Documents Department
Domestic Human Trafficking Legislation in the 113th Congress

Domestic Human Trafficking Legislation in the 113th Congress

Date: May 19, 2014
Creator: Siskin, Alison
Description: This report discusses domestic human-trafficking-related issues that have received legislative action or are of significant congressional interest in the 113th Congress.
Contributing Partner: UNT Libraries Government Documents Department
Cybercrime: An Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws

Cybercrime: An Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws

Date: December 27, 2010
Creator: Doyle, Charles
Description: The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law. It protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This is a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act.
Contributing Partner: UNT Libraries Government Documents Department
DNA Testing in Criminal Justice: Background, Current Law, Grants, and Issues

DNA Testing in Criminal Justice: Background, Current Law, Grants, and Issues

Date: May 2, 2011
Creator: James, Nathan
Description: This report provides an overview of how DNA is used to investigate crimes and help protect the innocent. It also reviews current statutory law on collecting DNA samples, sharing DNA profiles generated from those samples, and providing access to post-conviction DNA testing. The report also includes a summary of grant programs authorized by Congress to assist state and local governments with reducing DNA backlogs, provide post-conviction DNA testing, and promote new technology in the field. It also reviews select issues Congress might consider should it legislate or conduct oversight in this area.
Contributing Partner: UNT Libraries Government Documents Department
Gun Control Legislation in the 113th Congress

Gun Control Legislation in the 113th Congress

Date: August 1, 2014
Creator: Krouse, William J.
Description: This report looks at past gun control legislation and also how recent events (such as the shootings in Newtown, Connecticut, Aurora, Colorado, and Tucson, Arizona) have influenced current congressional discourse and legislation. The report also specifically examines certain contentious, gun related topics including universal background checks, gun trafficking, and military style firearms.
Contributing Partner: UNT Libraries Government Documents Department
Closing the Guantanamo Detention Center: Legal Issues

Closing the Guantanamo Detention Center: Legal Issues

Date: January 27, 2010
Creator: Garcia, Michael John; Bazan, Elizabeth B.; Mason, R. Chuck; Liu, Edward C. & Henning, Anna C.
Description: This report provides an overview of major legal issues likely to arise as a result of executive and legislative action to close the Guantanamo detention facility. It discusses legal issues related to the transfer of Guantanamo detainees, the continued detention of such persons in the United States, and the possible removal of persons brought into the country. It also discusses selected constitutional issues that may arise in the criminal prosecution of detainees, emphasizing the procedural and substantive protections that are utilized in different adjudicatory forums.
Contributing Partner: UNT Libraries Government Documents Department
American Foreign Fighters and the Islamic State: Broad Challenges for Federal Law Enforcement

American Foreign Fighters and the Islamic State: Broad Challenges for Federal Law Enforcement

Date: September 19, 2014
Creator: Bjelopera, Jerome P.
Description: This report offers a framework for considering the challenges to domestic security posed by American fighters in the terrorist group known as the Islamic State (IS, previously referred to as ISIS or ISIL) and outlines some of the ways that U.S. law enforcement responds to such challenges.
Contributing Partner: UNT Libraries Government Documents Department
The Military Commissions Act of 2009 (MCA 2009): Overview and Legal Issues

The Military Commissions Act of 2009 (MCA 2009): Overview and Legal Issues

Date: March 7, 2014
Creator: Elsea, Jennifer K.
Description: This report provides a background and analysis comparing military commissions as envisioned under the revised Military Commissions Act (MCA) to those established by the MCA 2006. After reviewing the history of the implementation of military commissions in the armed conflict against Al Qaeda and associated forces, the report provides an overview of the procedural safeguards provided in the MCA. Finally, the report provides two charts comparing the MCA as amended by the MCA 2009 to the original MCA enacted in 2006 and to general courts-martial.
Contributing Partner: UNT Libraries Government Documents Department
Gun Control Proposals in the 113th Congress: Universal Background Checks, Gun Trafficking, and Military Style Firearms

Gun Control Proposals in the 113th Congress: Universal Background Checks, Gun Trafficking, and Military Style Firearms

Date: June 7, 2013
Creator: Krouse, William J.
Description: This report provides an overview of federal firearms law and examines these gun control proposals and related amendments.
Contributing Partner: UNT Libraries Government Documents Department