The goal of community policing is simply to respond to symptoms of crime in a community and not to eradicate the causes of crime.
Answer the following statement true (T) or false (F)
False
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What was the purpose of the Treasury Department increasing the power and scope of the Financial Crimes Enforcement Network?
A. Allows law enforcement investigators to have readily accessible information on suspect bank accounts B. Provides investigative support to the FBI's field offices and foreign governments in cases of terrorist financing C. Increased focus on the transfer of money and valuables coming into and going out of the United States D. Better enforcement of financial laws and regulations at the border
To obtain a seizure order (actually a warrant), the government must provide ______________ the property to be seized and why there is reason to believe that it is being used to commit crimes or was acquired with money from criminal activity
a. sworn testimony in an affidavit spelling out b. an informant explaining c. surveillance viewing d. eyewitness testimony regarding
Jamie has been Attorney George's paralegal for five years. She has proven to be quite capable and Attorney George relies on her skills and judgment. One day while the attorney was away, Jamie received a phone call from an insurance company offering their client a settlement. Time is of the essence to accept it. Jamie should:
A. Accept the offer. B. Negotiate for a higher price. C. Try to contact her attorney immediately. D. Nothing. Wait until the attorney returns.
Which of the following defines the factual elements of a criminal offense?
A) Substantive criminal law B) Procedural criminal law C) Substantive civil law D) Procedural civil law