The ________________________ Act of 1984 authorized the use of preventive detention in cases where the accused placed the public at great risk of harm
Fill in the blank(s) with correct word
Bail Reform
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Following microscopic examination, the recovered debris is thoroughly rinsed with _____
Fill in the blank(s) with the appropriate word(s).
The study of undercover policing by Prof. Gary Marx proposed that it has the major functions of criminal intelligence, prevention, and _________________
Fill in the blank(s) with correct word
Inventory investment can be defined as
A) changes in the stocks of finished goods and raw materials. B) goods that must be excluded from the GDP to avoid double counting. C) the system of accounts that is used to count certain goods. D) the value of monetary transactions by businesses.
______ attempts to disguise the original source of monies, normally through illegal means, and infuse said monies into the legitimate marketplace.
a. Cash cleaning b. Money laundering c. Securities fraud d. Insider trading