What was the goal of the Bank Secrecy Act of 1970?

What will be an ideal response?


To control money laundering.

Criminal Justice

You might also like to view...

_________ is an exemption from civil or criminal liability

Fill in the blank(s) with correct word

Criminal Justice

In grounded theory, what is the theory “grounded” in:

a. widely accepted criminological theories b. observations c. the researcher’s expectation of what should happen d. the use of ethical principles

Criminal Justice

The Supreme Court has ruled that censorship in prisons is legal only if it furthers one of three substantial government interests. Which of the following is NOT one of these interests?

A. security B. order C. rehabilitation D. punishment

Criminal Justice

An aggressive policing strategy that identifies and focuses on a specific crime or specific criminals and then develops strategies to counteract them is known as:

a. community policing. b. problem-oriented policing. c. intelligence-led policing. d. community-led policing.

Criminal Justice