Presentence reports are prepared carefully to avoid stereotyping defendants
a. True
b. False
Indicate whether the statement is true or false
False
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The five schedules of drugs in the Controlled Substances Act of 1970 refers to the same five classes of drugs used for drug categorization
a. True b. False Indicate whether the statement is true or false
Based on recent research efforts, it appears that both state and county agencies cannot really benefit from the use of a continuum of sanctions.
Answer the following statement true (T) or false (F)
In courts, which type of evidence has traditionally been given the most weight?
a. Direct evidence b. Indirect evidence c. Circumstantial evidence d. Forensic evidence
What is "structuring?"
A) Moving money from one financial institution to another in attempts to disguise its illegal origins. B) Depositing illegally-obtained money in to a legitimate financial institution. C) The delivery of counterfeit checks to money laundering operations. D) To break up a single transaction above the financial institution's reporting threshold for the purpose of evading the $10,000 reporting requirement.