What is "structuring?"
A) Moving money from one financial institution to another in attempts to disguise its illegal origins.
B) Depositing illegally-obtained money in to a legitimate financial institution.
C) The delivery of counterfeit checks to money laundering operations.
D) To break up a single transaction above the financial institution's reporting threshold for the purpose of evading the $10,000 reporting requirement.
D
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Robert Agnew concluded that which source of strain is most strongly associated with crime?
a. Conflict with neighbors b. Lack of success in school c. Lack of success at work d. Parental rejection
The belief that execution of wrongdoers deters others from committing the crime reflects _____________.
A. a moral belief B. a utilitarian belief C. an incapacitative belief D. a restorative belief
Fines are monetary payments imposed on an offender as an intermediate punishment for a criminal act. They are a direct offshoot of:
a. the Quaker religious beliefs underlying the American prison system. b. judicial abuse of discretion in sentencing procedures. c. the early common-law practice requiring compensation to the victim and state. d. claims of racial bias in the sentencing process.
Child Access Prevention laws help reduce juvenile suicide
a. True b. False Indicate whether the statement is true or false