The ____________________________ is one method used to transfer money from one person to another without leaving a record of the transaction
Fill in the blank(s) with correct word
hawala system
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Z scores measure the deviation from the mean relative to the standard deviation
Indicate whether the statement is true or false
What did a Western intelligence service seize from Kamel Daoudi, an al Qaeda computer engineer, during his arrest?
a. a codebook to decrypt e-mails and telephone conversations b. a pile of hard copies of Google maps used by al Qaeda c. a codebook for making bombs and bulletproof vests sent as ebooks d. a list of the names foreign officials targeted by al Qaeda
The common-law definition of hearsay continued in the United States until the ratification of the Declaration of Independence
a. True b. False
When a witness identifies the suspect for the first time in court, this is best known as:
A) A trial identification. B) A trial showup. C) An in-court identification. D) An in-court showup. E) None of the above