Before passage of the ___________, money laundering was not a federal crime
a. Money Laundering Control Act of 1986
b. Money Laundering Act of 2002
c. Anti-Money Laundering Act of 2001
d. Crime and Terrorist Financing Act of 2000
a
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Another name for good-time credit is gain time
Indicate whether the statement is true or false
The result of a dog sniff may be ______________
a. nothing, sniffs are not searches b. the dog goes back for more training c. probable cause to search d. no substitute for a warrant
Which of the following is an accurate statement regarding larceny in the United States?
A) Theft is a crime similar to larceny but is of a lesser degree. B) Fewer than half of all property crimes committed in the United States are larcenies. C) Larceny is probably the most commonly committed crime of personal gain. D) A dollar amount of $5,000 determines the difference between simple and grand larceny.
A situation in which police officers only trust other police officers and do not aid in the investigation of wrongdoing by other officers is called the:
a. red curtain b. blue curtain c. blue shield d. red shield