In 2003 and 2004, Freddie Mac and Fannie Mae—as the two government-sponsored mortgage giants are known—were investigated for which of the following?
a. Money laundering
b. Predatory lending
c. Violations of the bank secrecy act
d. Various forms of accounting fraud
d. Various forms of accounting fraud
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Which of the following is an element of human smuggling?
a. The person being smuggled is usually coerced b. The person being smuggled is exploited or forced to perform some type of labor c. The person being smuggled is generally cooperating d. The person being smuggled does not have to cross a border
The advent of 911 has resulted in a substantial decrease in the number of calls to police departments; the overwhelming majority of 911 calls are of emergency nature
Indicate whether the statement is true or false.
Explain the differences between moral standards and the standards required by our criminal laws
What will be an ideal response?
The ________ style of supervising community offenders emphasizes monitoring and enforcing compliance with the rules of supervision and detecting violations leading to revocation and return to custody
Fill in the blank(s) with correct word