What was the purpose of the Treasury Department increasing the power and scope of the Financial Crimes Enforcement Network?
A) Better enforcement of financial laws and regulations at the border
B) Allows law enforcement investigators to have readily accessible information on suspect bank accounts
C) Provides investigative support to the FBI's field offices and foreign governments in cases of terrorist financing
D) Increased focus on the transfer of money and valuables coming into and going out of the United States
B) Allows law enforcement investigators to have readily accessible information on suspect bank accounts
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The condition of feelings of helplessness and normlessness best defines __________
Fill in the blank(s) with correct word
State regulations require an average of _______ ethics training in the police academy.
A. twenty-four hours B. three and one-half hours C. eighty hours D. forty hours
Which refers to the lawful authority of a court to review a decision made by a lower court; the lawful authority of a court to hear an appeal from a judgment of a lower court?
A) Appellate jurisdiction B) Hierarchical jurisdiction C) Subject matter jurisdiction D) Original jurisdiction
The Amber Alert System is named after _________ who was kidnapped in Texas in 1996
a. a 9-year-old girl b. a middle school teacher c. a newborn infant d. the daughter of a wealthy oilman