Investigations of money laundering are routinely performed by such agencies as the Federal Bureau of Investigation (FBI), DEA, and the Internal Revenue Service (IRS)
However, a recently established investigative unit housed under the Department of the Treasury also conducts such investigations. What is the name of this agency under the Department of the Treasury? A. The Financial Crimes Enforcement Network (FinCEN).
B. TMLI – the Taskforce of Money-Laundering Investigations.
C. AQuB – Acquisition Question Bureau
D. All of the above are recent investigative branches within the Department of the Treasury.
A
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The central notion to ______ is that one’s conduct must take into account moral issues.
a. metaethics b. normative ethics c. applied ethics d. method ethics
Genetic theories take the position that there might be entire "bad" families that produce criminal offspring?
a. TRUE b. FALSE
Katz v. United States was the case that changed the reasonableness of a search to cover whether the search violates a reasonable expectation of privacy at private locations
a. True b. False Indicate whether the statement is true or false
Setting national criminal intelligence training standards is a suggestion of what body?
a. American Police Chiefs Association b. International Police Chiefs Association c. Global Intelligence Working Group d. The Department of Homeland Security