Exculpatory evidence is any evidence that may be favorable to the defendant
Indicate whether the statement is true or false
T
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It takes only a few problem employees to cause havoc in a police agency
Indicate whether the statement is true or false
Disguising the money trail by transferring the money into the bank account of phone companies and creating false invoices and enterprises using offshore banks and wire transfers is referred to as ______.
a. placement b. layering c. integration d. distribution
Industry experts estimate that the worldwide criminality of traditional Italian organized crime equals approximately ________annually.
a. $500 billion b. $100 billion c. $200 billion d. $300 billion
In structured field observations, the data collection form resembles a survey questionnaire. For example, the environmental surveys are used for which of the following research purposes?
a. determining the grounded theory b. planning police strategies in drug enforcement and to assess the impact of those strategies c. developing notes on graffiti and vandalism damage in an urban area d. finding out green environment