Outline the FBI's two-pronged approach to investigating money laundering
What will be an ideal response?
The FBI's proactive, two-pronged approach to investigating money laundering includes:
Prong 1: investigating the underlying criminal activity. If there is no criminal activity, or specified unlawful activity that generates illicit proceeds, then there can be no money laundering.
Prong 2: a parallel financial investigation to uncover the financial infrastructure of the criminal organization. This involves following the money, discerning how it flows through an organization, and what steps are taken to conceal, disguise, or hide the proceeds.
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Law enforcement practitioners of the future will be aided in their criminalistics work by a number of technologies. List and define three of the new technologies that aid law enforcement in solving crime
Explain which of these technologies you feel is the best and why.
What is Synesthesia?
a. an intermingling of senses, particularly sight and hearing b. exaggerated appearances of common objects c. mood swings from mania to depression d. a weird feeling of feeling no pain
The United States system of government is based upon which of the following concepts?
A. statutory law B. civil law C. federalism D. precedence
What five emerging conflict perspectives discussed in this chapter purport to explain crime and criminality?
What will be an ideal response?