What was the goal of the Bank Secrecy Act of 1970?
What will be an ideal response?
To control money laundering.
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_________ is an exemption from civil or criminal liability
Fill in the blank(s) with correct word
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
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
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.