Explain the steps of money laundering
What will be an ideal response?
Money is laundered in three steps. Placement involves putting criminal proceeds in the legitimate financial system. Placement can take place in a single action, such as showing the monetary gains as profits, or it may be laundered through repeated transactions to conceal its origins. This second process is called layering. The final step is integration.
This involves assimilating illegally obtained money in the formal economy and giving funds the appearance of legitimacy.
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The event that gained nationwide attention that resulted in widespread disorder and retarded the development of police unions in the United States was the 1919 police strike in:
A) Pittsburgh B) Montreal C) New York D) Boston
In regards to the National Response Framework, a local police department providing security during an emergency would be an example of what?
A. Engaged partnership B. Unity of effort through unified command C. Scalability and flexibility D. Tiered response
Objections in a court of law are designed to keep improper evidence out of the case. When the defense attorney asks you a question, you should
a. answer the question before an objection is made. b. pause long enough to give the prosecutor time to object. c. tell the judge whether or nor you want to answer the question. d. raise an objection to the form of the question. e. ignore the question if it is intended to provoke you to lose emotional control.
Which statement best reflectscurrent use of new technology in policing? a. Technology is never a problem
b. Police departments stand to gain very little from the use of new technology. c. New technology may raise issues regarding constitutional rights. d. Police rarely use new technology.