________ is a sophisticated method of money laundering that is typically operated to convert drug or other illicitly gained money into funds that appear to be from legitimate sources.

What will be an ideal response?


Black market peso exchange (BMPE)

Criminal Justice

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Suggestibility is _________________

a. focusing on one idea or thing so much that is misdirects one's attention so that other, simple things, are forgotten b. searching unsuccessfully for information that the person possesses but cannot recall despite trying to do so at the moment (it is on the tip of my tongue) c. mistaking fantasy for reality, or what one heard from a friend or what one saw in a movie for one's own experience d. being asked questions in such a way that a person begins to distort his or her memory and believe things happened that did not happen e. experiencing the slow, continuous decay of memory over time, such that the more distance in the past an event occurred, the less detail is recalled about it

Criminal Justice

The national ________ was created by George Bush and served as an important step in coordinating our intelligence operations.

Fill in the blank(s) with the appropriate word(s).

Criminal Justice

The Bill of Rights has always protected individuals' rights at the state level.

Answer the following statement true (T) or false (F)

Criminal Justice

Identify and describe the differences between the two kinds of state civil lawsuits that can be brought against individual state officers

What will be an ideal response?

Criminal Justice